STOCK EXCHANGE ANNOUNCEMENT - FOR IMMEDIATE RELEASE

                    Third Point Offshore Investors Limited

                                (the "Company")

                              Total Voting Rights

                              30th November 2014

In conformity with the FCA's Disclosure and Transparency Rules (the "Rules"),
the Company would like to notify the market of the following:

The Company's issued share capital consists of the following:

  * 47,432,616 US Dollar Ordinary Shares with one voting right per share.

  * 31,621,764 US Dollar B Shares with one voting right per share.

  * 2,011,988 Sterling Ordinary Shares with two voting rights per share.

  * 1,341,333 Sterling B Shares with two voting rights per share.

The total number of voting rights in the Company is therefore 85,761,022

There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the
calculation by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the Rules.

Website: www.thirdpointpublic.com

Andrew Maiden
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: +44 (0)1481 745368
Email: ARM7@ntrs.com