Extraordinary General Meetings Held On 30 November 2012

The Board of Directors of Loyz Energy Limited (the "Company") is pleased to announce that at the Extraordinary General Meetings of the Company held on 30 November 2012, all resolutions set out in the Notices of Extraordinary General Meeting dated 15 November 2012 were duly passed.



By Order of the Board



Kwan Weng Kwong
Director
30 November 2012

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This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Ng Joo Khin
Tel: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg