Prospectus re Admission to the Official List - Heritage Oil

‘‘Governmental Entity’’means any:(a) federal, provincial, state, territorial, regional, municipal,local or other government, governmental or publicdepartment, court, tribunal, arbitral body, commission,board or agency having jurisdiction over the Company orHOC as applicable;(b) any subdivision, agent, commission, board or authority ofany of the foregoing; or(c)any quasi governmental or private body exercising anyregulatory, expropriatory or taxing authority under or forthe account of any of the foregoing‘‘Group’’‘‘Heritage Austria’’‘‘Heritage Barbados’’‘‘Heritage DRC’’‘‘Heritage Holdings’’‘‘Heritage International Holding’’‘‘Heritage Middle East’’‘‘Heritage Security holders’’‘‘Heritage Switzerland’’‘‘HOC’’ or ‘‘Corporation’’‘‘HOC Board of Directors’’‘‘HOC Bonds’’‘‘HOC Common Shares’’‘‘HOC Option’’‘‘HOC Plan’’ or ‘‘HOC Stock OptionPlan’’‘‘HOGL’’‘‘holder’’‘‘IFRS’’the Company and its subsidiary companies set out in section 3 ofPart X of this documentHeritage Oil & Gas (Austria) GesmbHHeritage Oil (Barbados) LimitedHeritage DRC LimitedHeritage Oil & Gas Holdings LimitedHeritage International Holding GesmbHHeritage Energy Middle East Limitedholders of HOC Common Shares and holders of HOC OptionsHeritage Oil & Gas (Switzerland) SAHeritage Oil Corporation, a company incorporated under thelaws of Alberta whose shares are expected to be owned byDutchCo (a wholly owned subsidiary of the Company) and theExchangeable Shareholders immediately following thecompletion of the HOC Subscriptionmeans the board of directors of HOCthe issued and outstanding convertible bonds in HOC dated16 February 2007the common shares of HOC, the terms of which are set out atPart IX of this documentan issued and outstanding option to acquire HOC CommonShares pursuant to the HOC Stock Option Planthe stock option plan of HOC approved by HOC Shareholdersin 2004 and the new stock option plan approved byHOC Shareholders in 2007Heritage Oil & Gas Limitedmeans, when used in reference to the Exchangeable Shares, theholders of Exchangeable Shares from time to time in the registermaintained by and on behalf of HOC in respect of theExchangeable SharesInternational Financial Reporting Standards298