Heritage Oil Plc
TSX : HOC
LSE : HOIL

Heritage Oil Plc

May 28, 2013 13:15 ET

Heritage Oil Plc: Annual Information Update

LONDON, UNITED KINGDOM--(Marketwired - May 28, 2013) -

THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.

Heritage Oil Plc (TSX:HOC)(LSE:HOIL), an independent upstream exploration and production company, in accordance with Prospectus Rule 5.2, gives notice that the following information has been published or made available to the public over the previous twelve months.

1. Regulatory Announcements

The following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service.

Date of Announcement Regulatory Headline
21 May 2013 Notice of AGM and Approval of Rule 9 Waiver
16 May 2013 Interim Management Statement
08 May 2013 Block Listing Six Monthly Return
02 May 2013 Total Voting Rights
30 April 2013 Full Year Results
04 April 2013 Arbitration Update
02 April 2013 Total Voting Rights
02 April 2013 Farm-in Agreement
30 January 2013 Update on Operations
23 January 2013 Capital Markets Day
23 January 2013 Completion of Kurdistan Disposal
31 December 2013 Shoreline Power Option and Production Update
18 December 2012 Acquisition of common shares of PetroFrontier Corp
13 December 2012 Results of Extraordinary General Meeting
06 December 2012 Acquisition of common shares of PetroFrontier Corp
15 November 2012 Publication of Circular and Notice of EGM
15 November 2012 Interim Management Statement
15 November 2012 Block Listing
12 November 2012 Proposed Divestment
9 November 2012 Completion of Acquisition in Nigeria
8 November 2012 Block Listing Six Monthly Return
2 November 2012 Total Voting Rights
20 September 2012 Holding(s) in Company
06 September 2012 Holding(s) in Company
31 August 2012 Interim Report and Accounts 2012
31 August 2012 EGM Results
23 August 2012 Publication of Supplementary Circular & Prospectus
23 August 2012 Completion of Miran Block Sale
21 August 2012 Disposal
06 August 2012 EGM Circular and Prospectus
06 August 2012 Announcement re: Rights Issue
06 August 2012 Interim Results
03 August 2012 Total Voting Rights
19 July 2012 Reserve Update
2 July 2012 Acquisition
22 June 2012 Result of AGM
22 June 2012 Commencement Of Drilling
21 June 2012 Operational Update

Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com) market news under code HOIL and also at the Company's website, www.heritageoilplc.com.

2. Information Filed at Jersey Companies Registry

The following documents have been filed with the Jersey Companies Registry.

Date Name
26 February 2013 Annual Return 2013
28 August 2012 Public Company Prospectus
16 August 2012 Public Company Prospectus
12 July 2012 Public Accounts Y/E 2011

Copies of the documents listed above can be obtained from the Registrar of Companies, Jersey Financial Services Commission, PO Box 267, 14-18 Castle Street, St Helier, JE4 8TP, Jersey, Channel Islands.

3. Documents Filed with the UKLA

Copies of the following documents were submitted to the UK Listing Authority on or around the dates indicated.

Date Name
21 May 2013 Notice of Annual General Meeting 2013 and Rule 9 Waiver
30 April 2013 Annual Report and Accounts 2012
15 November 2012 Circular to Shareholders and Notice of EGM
23 August 2012 Supplementary Circular
23 August 2012 Supplementary Prospectus
6 August 2012 Company Prospectus
6 August 2012 Circular to Shareholders and Notice of EGM
6 August 2012 Interim Report and Accounts 2012

Copies of these documents may be viewed at the National Storage Mechanism's website, www.hemscott.com/nsm.do.

4. Documents Sent to Shareholders

The following documents have been sent to the Company's shareholders on or around the dates indicated.

Date Name
21 May 2013 Notice of Annual General Meeting 2013 and Rule 9 Waiver
21 May 2013 Annual Report and Accounts 2012
15 November 2012 Circular to Shareholders and Notice of EGM
23 August 2012 Supplementary Circular
23 August 2012 Supplementary Prospectus
31 August 2012 Interim Report and Accounts 2012
6 August 2012 Company Prospectus
6 August 2012 Circular to Shareholders and Notice of EGM

Copies of this Annual Information Update and the above documents may be obtained from the Company Secretary at Woodbourne Secretaries (Jersey) Limited, Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey, Channel Islands and from the Company's website at www.heritageoilplc.com.

The information referred to in this update was current at the time of publication but some information may now be out of date. The Company does not undertake any obligation to update any such information in the future. No representation is made to the accuracy or completeness of such information and neither this Annual Information Update, nor the information referred to above, constitutes an offer of any securities nor a recommendation in respect of any securities.

Notes to Editors

  • Heritage is listed on the Main Market of the London Stock Exchange and is a constituent of the FTSE 250 Index. The trading symbol is HOIL. Heritage has a further listing on the Toronto Stock Exchange (TSX: HOC).
  • Heritage is an independent upstream exploration and production company engaged in the exploration for, and the development, production and acquisition of, oil and gas internationally.
  • Heritage has producing assets in Nigeria and Russia and exploration assets in Tanzania, Papua New Guinea, Malta, Libya and Pakistan.
  • All dollars are US$ unless otherwise stated.

If you would prefer to receive press releases via email please contact Jeanny So (jeanny@chfir.com) and specify "Heritage press releases" in the subject line.

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