Total Voting Rights

Max Petroleum Plc

(the "Company")

Total Voting Rights

28 March 2013

In conformity with the Financial Services Authority's Disclosure and Transparency Rules, the Company announces that as at 28 March 2013, the issued ordinary share capital of Max Petroleum Plc consists of 1,817,734,349 ordinary shares with voting rights attached (one vote per ordinary share). There are no ordinary shares held in Treasury.

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, Max Petroleum Plc under the Financial Service Authority's Disclosure and Transparency Rules.