Director Declaration

Third Point Offshore Investors Limited (the "Company") (a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 47161) Director Declaration 2 January 2015 In compliance with Listing Rule 9.6.14, Third Point Offshore Investors Limitedannounces that Mr Christopher Legge, a Director, has informed the Company ofthe following: - that with effect from 1 January 2015, Mr Legge became a directorof Schroder Global Real Estate Securities Limited, a company which has apremium listing segment of the Official List and trading on the London StockExchange's main market for listed securities. Enquiries:Company website: www.thirdpointpublic.com Andrew MaidenNorthern Trust International Fund Administration Services(Guernsey) LimitedTel: +44 (0)1481 745368