PAL.L Regulatory News (PAL)

a

Name of company

Equatorial Palm Oil plc

b

Name of scheme

Warrants issued by the Company to placees at the time of its admission to AIM.

c

Period of return (from/ to)

13 February 2012 - 13 August 2012

d

Number and Class of Securities not issued at the start of the period under the scheme

21,321,500 ordinary shares of 1 pence each

e

Number of securities issued under the scheme during the period

2,958,746 ordinary shares of 1p each in the Company

f

Balance under the scheme of securities not yet issued at the end of the period

18,362,754 ordinary shares of 1 pence each

g

Number and class of securities originally admitted and the date of admission

24,000,000 ordinary shares of 1 pence each on 20 January 2011

Equatorial Palm Oil plc

Michael Frayne (Chairman)

+44 (0) 20 7766 7555

Strand Hanson Limited (Nominated Adviser)

James Harris / Paul Cocker

+44 (0) 20 7409 3494

Mirabaud Securities LLP (Broker)

Peter Krens

+44 (0) 20 7484 3510

Pelham Bell Pottinger (Financial / Corporate PR)

Archie Berens / Joanna Boon

+44 (0) 20 7861 3126