Total Voting Rights

STOCK EXCHANGE ANNOUNCEMENT - FOR IMMEDIATE RELEASE Third Point Offshore Investors Limited (the "Company") Total Voting Rights 31st December 2014 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: * 47,237,242 US Dollar Ordinary Shares with one voting right per share. * 31,491,515 US Dollar B Shares with one voting right per share. * 2,142,202 Sterling Ordinary Shares with two voting rights per share. * 1,428,142 Sterling B Shares with two voting rights per share. The total number of voting rights in the Company is therefore 85,869,445 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 Maiden Northern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0)1481 745368Email: [email protected]