PERDANA PETROLEUM BERHAD (“PPB”)

PROPOSED BONUS ISSUE OF UP TO 222.6 MILLION NEW ORDINARY SHARES OF RM0.50 EACH IN PPB (“PPB SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) EXISTING PPB SHARES HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED BONUS ISSUE”)

We refer to the announcements dated 27 August 2013, 11 October 2013, 31 October 2013 and 1 November 2013 in relation to the Proposed Bonus Issue. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise.

On behalf of the Board of Directors of PPB, CIMB Investment Bank Berhad wishes to announce that the resolution as set out in the Notice of the Extraordinary Meeting (“EGM”) dated 1 November 2013 and tabled at the EGM of PPB held earlier today at No.6-8, Jalan Seri Utara 1, Seri Utara, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur, Malaysia, has been duly approved by the shareholders of PPB.

This announcement is dated 19 November 2013.