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1 19 December 2013 ASX ANNOUNCEMENT The Directors of Odin Energy Limited (the Company) make the following statement, in accordance with listing rule FOR FURTHER INFORMATION PLEASE CONTACT: Anthony Short, Director ` +61 (0) December 2013 P a g e 1

2 ADDITIONAL SHAREHOLDER INFORMATION TWENTY LARGEST SHAREHOLDERS Rank Name Units % of Units 1 HALLCREST INVESTMENTS PTY LTD <SHORT SUPER FUND A/C> 16,500, SPARTAN NOMINEES PTY LTD <SPARTAN NOMINEES SUPER FUND> and <SPARTAN SUPER 12,500, FUND A/C> 3 CASA DOLCE PTY LTD <TODD RAPLEY FAMILY A/C> 10,000, BEACHCRAFT PTY LTD 9,128, MITCHELL GRASS HOLDING SINGAPORE PTE LTD 7,895, GOLDBONDSUPER PTY LTD <GOLDBOND SUPERFUND A/C> 6,600, NEWMEK INVESTMENTS PTY LIMITED 6,000, MR CHARLES CRUMLISH 5,424, FAY HOLDINGS PTY LTD 5,000, MR JEFFREY HOWARD LATIMER + MRS JUDITH ANN LATIMER <LATIMER S/F A/C> 5,000, GOLDFIRE ENTERPRISES PTY LTD 4,638, MR TREVOR NEIL HAY 3,860, CLOUDAY PTY LTD <SMITH SUPER FUND A/C> 3,000, ANDREW DIMSEY 3,000, MR PAUL BALSARINI + MRS ANNETTE BALSARINI <A & K MERC P/L PROVIDENT A/C> 2,800, MR JOHN THOMAS GAHAN 2,624, MR SIMON WILLIAM TRITTON 2,580, RUSSO HOLDINGS (AUST)PTY LTD 2,400, PURE DAWN PTY LTD 2,099, CBZ (WA) PTY LTD 2,000, Totals: Top 20 holders of ODN ORDINARY FULLY PAID 113,051, Total Remaining Holders Balance 90,308, Total Holders Balance 203,360, Distribution schedule of the number of holders in each class of equity security. Range Holders Units Percentage 1-1, , % 1,001-5, , % 5,001-10, , % 10, , ,876, % > 100, ,894, % Total ,360, % 19 December 2013 P a g e 2

3 Galverston 307 L project - Lease identification Galverston 307 Block Offshore Texas USA Working interest share Net revenue Interest share Generic name M % % Sandpiper M % % Snipe M % % Egret A. CORPORATE GOVERNANCE A statement disclosing the extent to which the Company has followed the best practice recommendations set by the ASX Corporate Governance Council during the reporting period is previously contained in this document in the Corporate Governance section at page 3. B. SHAREHOLDING 1. Substantial Shareholders The following substantial Shareholders were listed on the Company s register as at 28 October 2013: Shareholder Number of Shares Percentage HALLCREST INVESTMENTS PTY LTD <SHORT SUPER FUND A/C> SPARTAN NOMINEES PTY LTD <SPARTAN NOMINEES SUPER FUND> and <SPARTAN SUPER FUND A/C> 2. Unquoted Securities Names of persons holding greater than 20% of a class of unquoted securities: 16,500, % 12,500, % Holder Class of Equity Security Formaine Pty Ltd Convertible preference Spartan Nominees Pty Convertible preference Ltd Fay Holdings Pty Ltd Convertible preference Number of Shares PERCENTAGE By Class Holders of Convertible Preference Shares Number of Convertible Preference Shares 1 1, , ,001-5, , ,001 10, % 19 December 2013 P a g e 3

4 10, , ,001 and over Totals 6 7, Number of holders in each class of equity securities and the voting rights attached. There are 553 holders of ordinary. Each shareholder is entitled to one vote per share held. On a show of hands every shareholder of ordinary present at a meeting in person or by proxy, is entitled to one vote, and upon a poll each share is entitled to one vote. There are 6 holders of convertible preference. There are no voting rights attached to these convertible preference. 4. Marketable parcel There are 437 Shareholders with less than a marketable parcel as at 18 th December December 2013 P a g e 4

5 C. OTHER DETAILS 1. Company Secretary Roland Berzins 2. Address and telephone details of the entity s registered and administrative office The address and telephone details of the registered and administrative office: Suite 4 16 Ord Street WEST PERTH Western Australia 6005 Telephone: +(61) Facsimile: +(61) Address and telephone details of the office at which a register of securities is kept The address and telephone number of the office at which a registry of securities is kept: Advanced Share Registry Services 150 Stirling Highway NEDLANDS Western Australia 6009 Telephone: +(61) Facsimile: +(61) Stock exchange on which the Company s securities are quoted The Company s listed equity securities are quoted on the Australian Stock Exchange. 5. Restricted Securities The Company has no restricted securities. 6. Review of operations A review of operations is included in the Directors Report. 19 December 2013 P a g e 5