RESULTS OF ANNUAL GENERAL MEETING

In accordance with
Section 251AA of the
Corporations Act,
African Petroleum
Corporation Limited
(OAX: APCL)
("African Petroleum"
or "Company")
advises that all
resolutions put at
the Annual General
Meeting of the
Company held on 27
May 2016 were passed
on a show of hands.
Details of proxies
received in respect
of each resolution
are set out in the
attached proxy
summary.

For further
information please
contact:

Jens Pace, Chief
Executive Officer
Stephen West, Chief
Financial Officer
Tel: +44 20 3655
7810

Angeline Hicks,
Company Secretary
Tel: +61 401 489 883