Total Voting Rights

Third Point Offshore Investors Ltd - Total Voting Rights

PR Newswire

London, December 29

STOCK EXCHANGE ANNOUNCEMENT – FOR IMMEDIATE RELEASE

LEI: 549300WXTCG65AQ7V644

Third Point Offshore Investors Limited

(the “Company”)

Total Voting Rights

30th November 2017

(Classified Regulated Information, under DTR 6 Annex 1 section 2.5)

In conformity with the FCA's Disclosure and Transparency Rules (the "Rules"), the Company would like to notify the market of the following:

The Company's issued share capital consists of the following:

· 47,403,915 US Dollar Ordinary Shares with one voting right per share.

· 31,602,630 US Dollar B Shares with one voting right per share.

· 2,093,352 Sterling Ordinary Shares with two voting rights per share.

· 1,395,582 Sterling B Shares with two voting rights per share.

The total number of voting rights in the Company is therefore 85,984,413

There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

Website: www.thirdpointpublic.com

Franczeska HanfordNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0) 1481 745918Email: [email protected]