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9th January 2017

MADAGASCAR OIL LIMITED

("Madagascar Oil" or the "Company") Result of Annual General Meeting

Madagascar Oil announces the results of the Company's Annual General Meeting ("AGM") held at 11am on 30 December 2016, as follows:

Resolution

Result

1

To re-elect Andrew James Morris

Passed

2

To re-elect Stephen McCaughan Hope

Passed

3

To re-elect Al Njoo

Passed

4

To re-elect Duncan Reynolds

Passed

5

To re-appoint PricewaterhouseCoopers LLP as the Company's auditors

Passed

-ENDS-

Madagascar Oil Ltd. published this content on 09 January 2017 and is solely responsible for the information contained herein.
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