· Mr P Atherton Quennevais House La Route Orange St Brelade Jersey 24 April 2013 Strictly private...

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Heritage Oil Plc

Fourth Floor

Windward House

La Route de la Liberation

St Helier

Jersey

JE2 3BQ Tel: +44 (0) 1534 835 400

Fax: +44 (0) 1534 835 412

Mr P Atherton

Quennevais House

La Route Orange

St Brelade

Jersey

24 April 2013

Strictly private and confidential

Dear Paul

Amendment to Service Contract

I am writing on behalf of Heritage Oil Plc (the “Company”) to advise that the remuneration

committee and Board of Directors of the Company have agreed to increase your Base Package by

3% from £551,250.00 to £567,787.50 with effect from 1 January 2013.

As discussed, it is hereby agreed that the notice period in your service contract is reduced from 24

months to 12 months.

Yours Sincerely,

Tony Buckingham

Director