Total Voting Rights

STOCK EXCHANGE ANNOUNCEMENT - FOR IMMEDIATE RELEASE Third Point Offshore Investors Limited (the "Company") Total Voting Rights 31st January 2015 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: * 47,206,058 US Dollar Ordinary Shares with one voting right per share. * 31,470,726 US Dollar B Shares with one voting right per share. * 2,163,721 Sterling Ordinary Shares with two voting rights per share. * 1,442,489 Sterling B Shares with two voting rights per share. The total number of voting rights in the Company is therefore 85,889,204 There are no shares held in treasury. The above figure may be used by shareholders as the denominator for thecalculation by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company under the Rules. Website: www.thirdpointpublic.com Andrew MaidenNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0)1481 745368Email: [email protected]