INVESTOR RELATIONS

FORM OF NOTICE OF CONVERSION OF 5-YEAR 3.5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("RCULS" OR "BARAKAH-LA")

BURSA ANNOUNCEMENTS
Date: 14 April 2015

Additional Listing Announcement


1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme of Barakah Offshore Petroleum Berhad
No. of shares issued under this corporate proposal 102,500
Issue price per share ($$) MYR 0.650
Par Value ($$) MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units 780,644,929
Currency MYR 156,128,985.800
Listing Date 15/04/2015



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