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Prospectus re Admission to the Official List - Heritage Oil

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‘‘Relationship Ag<strong>re</strong>ement’’‘‘Remuneration Committee’’means an ag<strong>re</strong>ement ente<strong>re</strong>d in<strong>to</strong> between <strong>the</strong> Company,Anthony Buckingham and <strong>the</strong> Major Sha<strong>re</strong>holder dated28 March 2008 described in section 10.4 of Part X of thisdocument;<strong>the</strong> <strong>re</strong>muneration committee of <strong>the</strong> Company‘‘Replacement S<strong>to</strong>ck Option Scheme’’ <strong>the</strong> Company’s s<strong>to</strong>ck option scheme dated 18 March 2008or ‘‘Scheme’’‘‘Reporting Accountants’’‘‘Responsible Persons’’‘‘Reserves Data’’‘‘Retraction Request’’‘‘RUF’’‘‘ROWAL’’‘‘RPS’’‘‘RPS Report’’ or ‘‘Technical Report’’‘‘SEC’’‘‘SEDAR’’‘‘Seadragon’’‘‘Securities Act’’in <strong>re</strong>spect of matters <strong>re</strong>lating <strong>to</strong> <strong>the</strong> United Kingdom and Jersey,KPMG LLP U.K., and in <strong>re</strong>spect of matters <strong>re</strong>lating <strong>to</strong> Canada,KPMG LLP Canada<strong>the</strong> Company and <strong>the</strong> Di<strong>re</strong>c<strong>to</strong>rs<strong>the</strong> proved, probable and possible <strong>re</strong>serves volumes and <strong>re</strong>latedestimated futu<strong>re</strong> net <strong>re</strong>venue values attributable <strong>to</strong> <strong>the</strong> Companyas evaluated by RPS and based on <strong>re</strong>serves information suppliedby <strong>the</strong> Company <strong>to</strong> RPS<strong>re</strong>quest by a holder of Exchangeable Sha<strong>re</strong>s for <strong>re</strong>demption ofsuch Exchangeable Sha<strong>re</strong>sRevolutionary United FrontRanger <strong>Oil</strong> West Africa LimitedRPS Energy<strong>the</strong> mineral experts <strong>re</strong>port setting out <strong>the</strong> Group’s statement of<strong>re</strong>serves data and o<strong>the</strong>r oil and gas information effective30 September 2007, p<strong>re</strong>pa<strong>re</strong>d in accordance with PRMS and<strong>re</strong>produced in its enti<strong>re</strong>ty at Part III of this document<strong>the</strong> U.S. Securities and Exchange Commission<strong>the</strong> Canadian System for Electronic Document Analysis andRetrievalSeaDragon Offsho<strong>re</strong> Limited<strong>the</strong> United States Securities Act of 1933, as amended‘‘Senior Manager’’ <strong>the</strong> manager of <strong>the</strong> Company whose name is set out in section 1of Part II of this document‘‘Sha<strong>re</strong>holders’’‘‘Sonangol’’‘‘Special Voting Sha<strong>re</strong>’’‘‘Sponsor’’‘‘Sponsor Ag<strong>re</strong>ement’’holders of Ordinary Sha<strong>re</strong>s or <strong>the</strong> holder of <strong>the</strong> Special VotingSha<strong>re</strong> from time <strong>to</strong> timeSociedad Nacional de Combustíveis de Angola — Sonangol,U.E.E.<strong>the</strong> Special Voting Sha<strong>re</strong> in <strong>the</strong> Company <strong>to</strong> be issued <strong>to</strong> <strong>the</strong>TrusteeJPMorgan Cazenove Limited, in its capacity as sponsor <strong>to</strong> <strong>the</strong>Company<strong>the</strong> ag<strong>re</strong>ement ente<strong>re</strong>d in<strong>to</strong> on 28 March 2008 between <strong>the</strong>Di<strong>re</strong>c<strong>to</strong>rs, <strong>the</strong> Company, <strong>the</strong> Sponsor and HOC described insection 10.5 of Part X of this document302

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