Golden Energy (SGX: AUE) Announcements — Page 14

Announcement of Cessation of Independent Director

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Announcement of Cessation of Executive Director and Acting Chief Executive Officer

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Announcement of Cessation as Non-Executive Director

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Announcement of Appointment of Independent Director

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Announcement of Appointment of Independent Director

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Announcement of Appointment of Executive Director

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Announcement of Appointment of Executive Director

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Announcement of Appointment of Executive Director

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Announcement of Appointment of Non-Executive Chairman

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Proposed S$1.88B Acquisition of 66.9998% of PT GEMS Tbk And Sale of Shares in PLC

Asset Acquisitions and Disposals

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5% MCB In Connection With The Proposed S$1.88B Acquisition of 66.9998% of PT GEMS Tbk

Asset Acquisitions and Disposals

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Request for Trading Halt

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Completion of Share Consolidation

General Announcement

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Golden Energy AUE

20 Apr 2015

Announcement of Cessation of Independent Director

Announcement of Cessation of Executive Director and Acting Chief Executive Officer

Announcement of Cessation as Non-Executive Director

Announcement of Appointment of Independent Director

Announcement of Appointment of Independent Director

Announcement of Appointment of Executive Director

Announcement of Appointment of Executive Director

Announcement of Appointment of Executive Director

Announcement of Appointment of Non-Executive Chairman

Proposed S$1.88B Acquisition of 66.9998% of PT GEMS Tbk And Sale of Shares in PLC

5% MCB In Connection With The Proposed S$1.88B Acquisition of 66.9998% of PT GEMS Tbk

19 Apr 2015

Request for Trading Halt

18 Apr 2015

Completion of Share Consolidation

Response to SGX Queries::