4 February 2010

10-02-04-RNS- APG Notification of Beneficial Interest

On 4 February 2010, the Company received notification that, as of 28 January 2010, APG Algemene Pensioen Groep N.V. (“APG”) held indirectly a beneficial interest in 30,038,564 ordinary shares in the Company (“Ordinary Shares”), consisting of 5,957,476 Ordinary Shares and convertible bonds in the Company, which are convertible into 24,081,088 Ordinary Shares at a conversion price of 35p per share

3 February 2010

10-02-03-RNS-Citigroup Exercise of warrants

The Company announces today that, pursuant to a warrant deed to subscribe for ordinary shares of 0.01 pence each in the Company (“Shares”) dated 1 December 2009, Citigroup Global Markets UK Equity Limited exercised a right to subscribe for 1,280,000 Shares at an exercise price of 5 pence per Share, resulting in the issue and allotment of 1,280,000 new Shares.

2 February 2010

10-02-02-RNS- DB Notification of Beneficial Interest

On 1 February 2010, the Company received notification that, as of 29 January 2010, Deutsche Bank AG (“DB”) held directly and indirectly a beneficial interest in 32,729,010 ordinary shares in the Company (“Ordinary Shares”), consisting of 1,632,717 Ordinary Shares, convertible bonds held in the Company

1 February 2010

10-02-01-RNS-Total Voting rights

In conformity with the Financial Services Authority’s Disclosure and Transparency Rules, the Company would like to notify the market that as at 31 January 2010, the issued share capital of Max Petroleum consisted of 431,471,497 ordinary shares with voting rights attached (one vote per ordinary share). There are no ordinary shares held in Treasury.

20 January 2010

10-01-20-RNS- Changes to Advisory Committee

Max Petroleum, an oil and gas exploration and development company focused on Kazakhstan, is pleased to announce the appointment of James J. Emme as a member of Max Petroleum’s Advisory Committee coinciding with Mr. Emme’s recent appointment as the Executive Vice President of North America for Endeavour International Corporation. Mr. Emme will replace Thomas R. Fuller as the Group’s Advisory