<SEC-DOCUMENT>0001208646-12-000230.txt : 20120821
<SEC-HEADER>0001208646-12-000230.hdr.sgml : 20120821
<ACCEPTANCE-DATETIME>20120821061208
ACCESSION NUMBER:		0001208646-12-000230
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20120821
FILED AS OF DATE:		20120821
DATE AS OF CHANGE:		20120821

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOLAR LNG LTD
		CENTRAL INDEX KEY:			0001207179
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER TRANSPORTATION [4400]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50113
		FILM NUMBER:		121046559

	BUSINESS ADDRESS:	
		STREET 1:		PAR LA VILLE PLACE
		STREET 2:		14 PAR LA VILLE ROAD, 4TH FLOOR
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 08
		BUSINESS PHONE:		441-295-3494

	MAIL ADDRESS:	
		STREET 1:		PAR LA VILLE PLACE
		STREET 2:		14 PAR LA VILLE ROAD, 4TH FLOOR
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 08
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>c107088.htm
<DESCRIPTION>6-K
<TEXT>

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<p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">UNITED
STATES<br>
SECURITIES AND EXCHANGE COMMISSION</font></b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;"> <br>
</font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;"><br>
Washington, D.C. 20549</font><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">________________</font></i></b></p>

<p align=center style="margin-bottom:6.0pt;margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">FORM 6-K</font></b></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">________________</font></i></b></p>

<p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">REPORT
OF FOREIGN ISSUER</font></b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;"><br>
Pursuant to Rule 13a-16 or 15d-16<br>
of the Securities Exchange Act of 1934 </font></p>

<p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">For
the month of August 2012</font></b></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">________________</font></i></b></p>

<p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:13.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">Golar LNG Limited</font></b><b><font face="Times New Roman" lang=EN-US style="font-size:13.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;"><br>
</font><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(Translation of registrant&#8217;s name into English) </font></p>

<p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Par-la-Ville
Place,<br>
14 Par-la-Ville Road,<br>
Hamilton,<br>
HM 08,<br>
Bermuda </font></b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;"><br>
(Address of principal executive offices) </font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><b><i><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">________________</font></i></b></p>

<p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F </font></p>

<div align=left><table cellpadding=0 border=0 style="width:100.0%;">
 <tr>
  <td valign=top width=50% style="padding:.75pt .75pt .75pt .75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Times New Roman" style="font-size:10.0pt;">Form 20-F [X]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
  </td>
 <td valign=top width=50% style="padding:.75pt .75pt .75pt .75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form
  40-F [&nbsp;&nbsp;]</font></p>
  </td>
 </tr>
</table></div>

<p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Indicate by check mark whether the registrant
by furnishing the information contained in this Form is also thereby furnishing
the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934. </font></p>

<div align=left><table cellpadding=0 border=0 style="width:100.0%;">
 <tr>
  <td valign=top width=50% style="padding:.75pt .75pt .75pt .75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="Times New Roman" style="font-size:10.0pt;">Yes [&nbsp;&nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:.75pt .75pt .75pt .75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
  [X]</font></p>
  </td>
 </tr>
</table></div>

<p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">If &#8220;Yes&#8221; is marked, indicate below the file
number assigned to the registrant in connection with Rule
12g3-2(b):82-_____________________</font></p>





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<p style="margin-left:0in;margin-right:0in;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Item 1.
INFORMATION CONTAINED IN THIS FORM 6-K REPORT</font></b></p>

<p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Attached as Exhibit 99.1 is a copy of the
press release of Golar LNG Limited dated August 20, 2012.</font></p>

<div>

<div style="margin:0in;margin-bottom:.0001pt;">

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<p align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Exhibit
99.1</font></b></p>

<p align=right style="margin-left:0in;margin-right:0in;text-align:right;"><img height=102 src="x12082018234700.jpg" width=298></p>

<div align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">

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<p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;">Golar
LNG Ltd: De-listing from the Oslo Stock Exchange</font></b><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;"> &nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Following
the decision from the Oslo Stock Exchange of 24 July 2012, the last day of
trading of Golar LNG Ltd's shares on the Oslo Stock Exchange will be 30 August
2012. Further details with regards to the implications for shareholders are
discussed in the attachment to this release.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Golar
LNG Limited</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Hamilton,
Bermuda</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">August
20, 2012</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:8.0pt;">This
information is subject of the disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act.</font></p>





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<p style="margin:0in;margin-bottom:.0001pt;"><img height=102 src="x12082018234701.jpg" width=298></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:11.4pt;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">GOLAR LNG LTD: FURTHER INFORMATION CONCERNING
DE-LISTING FROM THE OSLO BORS </font></b></p>

<p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">To assist existing shareholders the Company has
decided to maintain its sub-register of shareholders in the Norwegian
VPS-system following de-listing. Shareholders currently holding their shares
through this sub-register can thus continue to hold their shares in the Company
in this manner if they so wish. </font></p>

<p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">To facilitate continuous trading based on the
sub-register in the VPS-system, the Company has furthermore concluded an agreement
with Fondsmeglerners Informasjonstjeneste AS on the distribution of price
relevant company information relating to their trading support system for
unlisted shares.&#160; Going forward, it will thus be possible for Norwegian
shareholders holding their shares in the Norwegian VPS-register to keep
themselves updated on the Company's development and the trading price for its
shares within Norway.&#160; For this reason, the Company will not do anything
further to encourage its VPS-based shareholders to transfer their shares out of
the VPS sub-register and into the US-based sub-register of shareholders it
maintains as a basis for its primary listing on NASDAQ.&#160; Shareholders wishing
to do this on an individual basis should consult their broker. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">In
response to a number of recurring enquiries the Company has prepared the
Question and Answer schedule below that addresses various other aspects of the
delisting and its implications for Norwegian shareholders. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:500.399963pt;">
 <tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">Q</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">Do I have to sell my shares by August 30<sup>th?</sup></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">A</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">No. As it announced in its Special General Meeting
  notice on 23 May, 2012, Golar LNG will keep its shares registered in the
  Norwegian VPS system for at least 9 months after August 30<sup>th</sup>
  2012.  Although the company cannot commit to keeping its VPS account open
  beyond the end of May 2013, it will monitor this situation and make further
  announcements in the event circumstances change.</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">Q</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">After the shares are delisted from the Oslo Bors,
  where will the Company&#8217;s shares be listed?</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">A</font></i></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">The Company&#8217;s shares will continue to be listed on
  the NASDAQ. Golar LNG is currently applying for an OTC listing which means
  you will also be able to trade your shares in Norway after August 30<sup>th</sup>.</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">Q</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">How do I convert my shares to NASDAQ or Oslo OTC?</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">A</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">A pre-existing US/Norway conversion program for
  Golar LNG shares will continue after August 30<sup>th</sup>. Your shares will
  be tradable on the NASDAQ and the Oslo OTC without any action required from
  you. Contact your broker if you would like to convert your shares to/from the
  US.</font></i></p>
  </td>
 </tr>
</table></div>

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<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:500.399963pt;">
 <tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">Q</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><font face="Times New Roman" style="font-size:10.0pt;">Can Golar transfer shares directly to a
  shareholder&#8217;s Ameritrade or other US broker account?</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">A</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">Our share custodian, Nordea, can do this for you
  however there will be a NOK 650,00 charge from them for this service. In
  order to convert your shares to a US broker account, please contact your
  local broker.</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">Q</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><font face="Times New Roman" style="font-size:10.0pt;">Will the shares be listed on the NASDAQ and Oslo OTC
  at no cost to me?</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">A</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">Your existing shares will be listed on both at no
  cost to you. However, if you would like to convert your shares between the
  two markets a fee will apply.</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">Q</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><font face="Times New Roman" style="font-size:10.0pt;">How will dividends and sales/purchases be reported
  to Norwegian tax authorities?</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">A</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">The shares on Oslo OTC will still be registered in
  the VPS system.  Dividend payments and other corporate actions will also be
  registered in the VPS and VPS will report dividends to Norwegian Tax
  Authorities as they have done in the past.</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">Q</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><font face="Times New Roman" style="font-size:10.0pt;">Do I need to provide my accountant with any
  paperwork as a result of the delisting?</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">A</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">No, your shares will still be on your VPS account.
  Nothing will change when delisting the shares from the Bors and listing on
  the Oslo OTC.</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">Q</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><font face="Times New Roman" style="font-size:10.0pt;">Are there any tax implications for Norwegian
  investors?</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:11.05pt;"><font face="Times New Roman" style="font-size:10.0pt;">A</font></p>
  </td>
 <td valign=top width=91% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:1.2pt;"><i><font face="Times New Roman" style="font-size:10.0pt;">There will be no tax implications if Norwegian
  investors keep their shares on their VPS account.  However, if shareholders
  move their shares to a US broker account (Convert their shares to the US)
  this will be seen as a realization of the shares listed in Oslo and a
  profit/loss will be reported to Norwegian Tax Authorities.</font></i></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>




<h1 align=center style="margin-left:0in;margin-right:0in;text-align:center;">&nbsp;</h1>
<a name="_bclFooter5"></a><DIV>





<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_6"></a><a name="_bclPageBorder6"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
<h1 align=center style="margin-left:0in;margin-right:0in;text-align:center;"><b><font face="Times New Roman" style="font-size:10.0pt;">SIGNATURES </font></b></h1>

<p style="margin-left:0in;margin-right:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized. </font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="width:100.0%;">
 <tr>
  <td valign=top style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Golar
  LNG
  Limited&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u><font face="Times New Roman" style="font-size:10.0pt;"><br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)
  </font></p>
  </td>
 </tr>
<tr>
  <td valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top style="padding:0in 0in 0in 0in;">&nbsp;</td>
 </tr>
<tr>
  <td valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">Date: August 20, 2012</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman" style="font-size:10.0pt;">/s/ Brian Tienzo&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u><font face="Times New Roman" style="font-size:10.0pt;"><br>
  Brian Tienzo<br>
  Principal Financial Officer</font></p>
  </td>
 </tr>
</table></div>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




<a name="_bclFooter6"></a><DIV>





<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
