Rose Petroleum plc

Share Holding Information

Updated 13 April 2017

Issued Share Capital:

Number of ordinary shares of 0.1p each in issue: 3,764,470,841

Number of deferred shares of 9.9p each in issue: 190,108,108

Number of shares held in Treasury: 0

Director and significant shareholdings:

Matthew Idiens

CEO

22,025,744

Kris Hefton

Director

416,000

Philip Jeffcock

Director

20,833,333

Chris Eadie

Director

94,402

John Cousins

Investor

111,125,000

Roy Williams**

Investor

221,162,668

** Mr Williams’ interest is held by Flute Investments Limited, a company over which Mr Williams exercises voting control.

Shares not considered to be in public hands: 1.82%