Director Declaration

THIRD POINT OFFSHORE INVESTORS LIMITED - Director Declaration

PR Newswire

London, July 1

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

Director Information1 July 2016

In compliance with Listing Rule 9.6.14, Third Point Offshore Investors Limited announces that Mr Chris Legge, an independent non-executive Director, has informed the Company that with effect from 24 June 2016, he has resigned as a director of BH Macro Limited Limited, a company listed on the London Stock Exchange.

Enquiries:Company website: www.thirdpointpublic.com

Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedFranczeska HanfordTel: +44 (0) 1481 745918