Third Point Offshore Investors Limited                     
                                    (the "Company")                                
     (a closed-ended investment company incorporated with limited liability under  
                  the laws of Guernsey with registered number 47161)               

                           Notice of Annual General Meeting                        
                                      23 May 2017                                  

    Notice is hereby given that the 2017 Annual General Meeting ("AGM") of the
    Company will be held at the offices of Northern Trust International Fund
    Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St
    Peter Port, Guernsey, on 21 June 2017 at 10.30 am.  The Notice of AGM and
    Annual Report and Audited Financial Statements for the year ended 31 December
    2016 have been sent to shareholders.

    In accordance with Listing Rule 9.6.3, copies of the above documents have been
    submitted to the National Storage Mechanism and will shortly be available for
    inspection at: www.morningstar.co.uk/uk/NSM



    Enquiries:

    Company website:         www.thirdpointpublic.com

    Northern Trust International Fund
    Administration Services
    (Guernsey)  Limited

    Company Secretary         
    Tel: +44 (0) 1481 745001