Conversion of Securities

THIRD POINT OFFSHORE INVESTORS LIMITED - Conversion of Securities

PR Newswire

London, August 26

Third Point Offshore Investors Limited (the “Company”)(A closed-ended investment company incorporated in Guernsey with registration number 47161)

26th August 2015Completion of 31st July 2015 Share Conversion

Following the publication on 20th August 2015 final month-end net asset values for 31st July 2015 the following share conversion ratios have been determined in accordance with the Articles of Association of the Company for the purposes of the 31st July share conversion date:

On the basis of aggregate applications received and using the conversion ratios listed above, the following shares will be converted:

GBP 51,000 shares of no par value into 76,643 USD shares

The Company’s Articles of Association provide that whenever a number of shares is converted from one currency class to another, a corresponding number of unlisted B shares shall be converted so as to maintain the set ratio of B shares to ordinary shares. On this basis, the following B shares will be converted:

GBP 34,000 shares of no par value into 51,095 USD shares

Application has been made to the Financial Conduct Authority (“FCA”) for the 76,643 new US Dollar shares to be admitted to the Official List of the UK Listing Authority and admitted to trading on the London Stock Exchange’s main market for listed securities.

Following conversion of the relevant shares, the total number of shares in issue in each class will be as follows:

The Share conversion took place on 25th August 2015

Enquiries:Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedFranczeska Hanford +44 148-174-5918Email: [email protected]