PetroNor E&P ASA

Declaration of Voting Results & Voting Rights Announcements • Oct 21, 2015

RESULTS OF GENERAL MEETING

RESULTS OF GENERAL MEETING

In accordance with NSX Listing Rules and section 251AA

of the Corporations Act, African Petroleum Corporation

Limited (OAX: APCL / NSX: AOQ) (African Petroleum or

Company) advises that the resolution put at the

General Meeting of the Company held on 21 October 2015

was passed on a show of hands.

Details of proxies received in respect of each

resolution are set out in the attached document.

For further information, please contact:

Jens Pace, Chief Executive Officer

Stephen West, Finance Director

Tel: +44 20 3761 6900

Angeline Hicks, Company Secretary

Tel: + 61 401 489 883