17 November 2014 Norton Rose Fulbright Australia ABN 32 720 868 049 Level 15, RACV Tower 485 Bourke Street MELBOURNE VIC 3000 AUSTRALIA Tel +61 3 8686 6000 Company Announcements Fax +61 3 8686 6505 Australian Securities Exchange GPO Box 4592, Melbourne VIC 3001 Level 2 120 King Street DX 445 Melbourne MELBOURNE VIC 3000 nortonrosefulbright.com Direct line +61 3 8686 6710 Email
[email protected] Our reference: 2813782 Dear Sir/Madam Takeover bid by Transcendent Resources Limited for Roc Oil Company Limited (ROC) – interests of substantial holder We act for Transcendent Resources Limited ( Fosun ) and its associated companies and controllers, which includes Fosun International Limited ( Fosun Parties ) in relation to Fosun’s off-market takeover bid for all of the ordinary shares in Roc Oil Company Limited ( ROC ), which closed on 14 November 2014. On behalf of the Fosun Parties and in accordance with section 671B of the Corporations Act 2001 (Cth), we enclose a notice of change of interests of substantial holder in respect of ROC ( Form 604 ). The notice will be provided to ROC today. Yours faithfully James Stewart Partner Norton Rose Fulbright Australia Encl. APAC-#24954514-v1 Norton Rose Fulbright Australia is a law firm as defined in the Legal Profession Acts of the Australian states and territory in which it practises. Norton Rose Fulbright Australia, Norton Rose Fulbright LLP, Norton Rose Fulbright Canada LLP, Norton Rose Fulbright South Africa (incorporated as Deneys Reitz Inc) and Fulbright & Jaworski LLP, each of which is a separate legal entity, are members of Norton Rose Fulbright Verein, a Swiss Verein.