Open Offer timetable

6 July 2015

NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN

Europa Oil & Gas (Holdings) plc

(“Europa” or the “Company”)

Open Offer timetable

Further to the announcement made earlier today, Europa is pleased to announce the timetable for its Open Offer to Shareholders:

Record Date for the Open Offer 5.00 p.m. on 3 July 2015
Publication and posting of the Circular and Application Form 6 July 2015
Ex-entitlement Date 7 July 2015
Basic Entitlements and Excess Entitlements credited to stock accounts
in CREST for Qualifying Shareholders
7 July 2015
Admission and dealings in the Firm Placing Shares to commence on AIM 8.00 a.m. on 10 July 2015
Recommended latest time and date for requested withdrawal of Basic
Entitlements and Excess Entitlements from CREST
4.30 p.m. on 16 July 2015
Latest time and date for depositing Basic Entitlements and Excess Entitlements into CREST 3.00 p.m. on 17 July 2015
Latest time and date for splitting Application Forms (to satisfy bona fide market claims only) 3.00 p.m. on 20 July 2015
Latest time and date for receipt of Application Form and payment in full under the Open Offer or settlement of relevant CREST instructions (as appropriate) 11.00 a.m. on 22 July 2015
Latest time and date for completed Forms of Proxy to be valid at the
General Meeting
10.00 a.m. on 21 July 2015
General Meeting 10.00 a.m. on 23 July 2015
Announcement of the results of the General Meeting and Open Offer 23 July 2015
Admission and dealings in the Conditional Placing Shares and Open Offer Shares to commence on AIM 8.00 a.m. on 24 July 2015
CREST accounts credited with Open Offer Shares 24 July 2015
Definitive share certificates for the Open Offer Shares to be dispatched (if appropriate) by 31 July 2015

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Circular to Shareholders dated 6 July 2015.

Enquiries:

For further information please visit www.europaoil.com or contact:

Hugh Mackay Europa + 44 (0) 20 7224 3770
Phil Greenhalgh Europa + 44 (0) 20 7224 3770
Matt Goode finnCap Ltd +44 (0) 20 7220 0500
Simon Hicks finnCap Ltd +44 (0) 20 7220 0500
Frank Buhagiar St Brides Partners Ltd +44 (0) 20 7236 1177
Lottie Brocklehurst St Brides Partners Ltd +44 (0) 20 7236 1177
UK 100

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