

| ROCKHOPPER EXPLORATION LTD | 11/09/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect David Bodecott | For |
| 3 | To re-elect John Crowle | For |
| 4 | To re-elect Peter Dixon-Clarke | For |
| 5 | Re-elect Pierre Jungels | For |
| 6 | Re-elect David McManus | For |
| 7 | Re-elect Samuel Moody | For |
| 8 | Re-elect Robert Peters | For |
| 9 | Re-elect Christopher Walton | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Abstain |