Third Poi. E Regulatory News (TPOE)

The date of which forms part of the headline for the Third Point Offshore Investors Limited announcement released on 03 May 2012 at 15:51 under RNS No 7028C should have read as 3 May 2012 rather than 3 May 2011.

All other details remain unchanged.

The full amended text is shown below.

Third Point Offshore Investors Limited

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 47181)

3 May 2012

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the fifth Annual General Meeting of the members of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands on 21 May 2012 at 10.00 a.m.

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

All Enquiries

Tracy Lewis

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel:       01481 745001

Fax:      01481 745085

END