AIM Rule 26 Information

The following information is provided in line with AIM Rule requirements:

Providence Resources plc is a public limited company registered in Dublin, Ireland Registered No. 268662 incorporated 5 July 1997.

The Company was incorporated in Ireland and the Rights of Shareholders may be different from the Rights of Shareholders in a UK Incorporated Company.

A description of the Company’s business:

Providence Resources plc is an oil and gas exploration and production company.

Names of Directors and biographical details:

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Responsibilities of the Board of Directors and details of Committees and their responsibilities

The Board of Directors oversees and formulates policy on the business of the Providence Group of Companies. The Directors have overall responsibility for the Group’s system of internal control to safeguard shareholders interests and the Group’s assets and have delegated responsibility for the implementation of this system to executive management.

Committees

The current standing committees are the Audit Committee and the Remuneration Committee.

Audit Committee

The Audit Committee comprises three Non-executive Directors:

• Brian Hillery (Chairman)
• Philip Nolan
• James McCarthy

It has written terms of reference dealing with their authority and duty.

Remuneration Committee

The Remuneration Committee comprises three Non-executive Directors:

• Brian Hillery (Chairman)
• Lex Gamble
• James McCarthy

It has written terms of reference dealing with their authority and duty.

Main Country of Operation

Providence Resources plc was incorporated in Ireland which is its main country of operation through interests in offshore licences. The Group also holds interests onshore and offshore UK, Gulf of Mexico and Nigeria.

Memorandum and Articles of Association

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Stock Exchanges

Providence Resources plc ordinary shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange and the Enterprise Securities Market (ESM) of the Irish Stock Exchange.

Authorised Capital at 8th June 2010

€24,000,000.002 divided into 123,131,360 ordinary shares of €0.10 cent each and 1,062,442,182 deferred shares of €0.011 cent each.

Issued Capital at 8th June 2010

33,711,890 ordinary shares of €0.10 each and 1,062,442,182 deferred shares of €0.011 cent each. The deferred shares are not quoted on any stock exchange and rank behind the ordinary shares in a winding up. It is the company’s intention to have the deferred shares cancelled by the High Court in the future.

Transfers

There are no restrictions on the Rights to Transfer fully-paid shares.

Significant Shareholders: at 8th June 2010

Subsidiary Companies (all 100% owned)

Yearly and Half Yearly Financial Reports

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Notifications made in past 12 months

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Admission Document

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Advisors

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