ENM Holdings Limited — AGM Information 2014

May 20, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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SOUTH SEA PETROLEUM HOLDINGS LIMITED 南海石油控股有限公司

(Incorporated in Hong Kong with limited liability) (Stock Code: 076)

WITHDRAWAL OF ORDINARY RESOLUTION 2(a)

IN THE ANNUAL GENERAL MEETING

Reference is made to the circular (the “ Circular ”), the notice of annual general meeting (the “ Notice of AGM ”) and the proxy form (the “ Proxy Form ”) of South Sea Petroleum Holdings Company Limited (the “ Company ”) dated 22 April 2014 in relation to the annual general meeting of the Company to be held on 27 May 2014 (the “ AGM ”); and the announcement dated 20 May 2014 in relation to the death of Mr. Guan Xinmin.

Due to the death of Mr. Guan Xinmin on 17 May 2014, the board of directors (the “ Board ”) of the Company has therefore withdrawn the ordinary resolution 2(a) “To re-elect…Mr. Guan Xin Min as an executive director” from voting in the AGM. In light of the foregoing, the ordinary resolution 2(d)“To authorize the board of directors (the “ Board ”) to fix the remuneration of the aforesaid directors” shall mean the remuneration of Mr. Han Zhi Jun and Ms. Zhang Xue only. Save for the above, other resolutions as set out in the Notice of AGM and the Proxy Form will remain unchanged and will be voted in the AGM as usual.

For those shareholders who have lodged their Proxy Forms, the Proxy Form is still valid except that no poll will be counted for the Ordinary Resolution 2(a).

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By order of the Board of South Sea Petroleum Holdings Limited Vivian Lam Company Secretary

Hong Kong, 20 May 2014

As at the date of this announcement, the board of directors comprises of Mr. Feng Zhong Yun and Ms. Zhang Xue being executive directors; Mr. Han Zhi Jun, Mr. Lu Ren Jie, Mr. Chai Woon Chew and Mr. Ng Lai Po being independent non-executive directors.

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