3 june 2010 valletta vlt 04 flalta

3 June 2010

Bank of Valletta p.l.e.58 Zachar; StreetValletta VLT 04f"lalta

For attention: Chief Executive Officer

Dear Sir,

LETTER OF POWER OF ATTORNEY TO tv1rBrian Glover

We refer" to the power of attorney registered{in your office on the 1st of June 2010, to specify thatMr. Brian Glover it is authorised to make payments in cash up to 500,000 Euro (five hundred

thousand) to the introduced Representative of East Africa Development Itd{ Sam Ka!lamba Kutesaborn in Sembabule{ Uganda the 1st of February 1949.

II ~~"'•••.•

:' ~I I •

Aidan HeaveyChief Executive Officer

Tullow Oil pic.

Bank of Valletta p.l.cReqistration Number. C 2833Registered OffJce: 58 Zachary Street, Volletto VL T 04 - r·•..lo!t;)

Transaction ReferenceNo.: 53243934

PaYlnent to Third Parties

Primed by: },:[1'. Brian GloverPrinted at: 12/07/2010-08:08Document ld: 72085539

From aCCOLmt:

Beneficiary account number:IBAN:

Currency of payment:

Foreign bank name:Bank's BIC/SWIFT:

Bank country is SEPA:

Bank's country:

Beneficiary name:

Instructed amount in currency of youraccount:

Instructed amount in payment currency:

Amount debited from your account:

Amount credited to beneficiaryExchange rate:

Payment details:

Same day value payment:External Transaction Classification:

Type of payment:Charges should be incurred by:Address Line 1:

City & Post Code:

Countr;:

Beneficiary type:Residence:

Future transfer date if applicable(DDiMMNYYY);

Transaction charge:

System message:

Result code:

4003724201 9 (EUR)GB36EFG817800000491740

Yes

EUR

EFG Private bank Ltd

EFGBGB2L

Yes

United Kingdom

East Africa Development Ltd

5,000.000.00

5,000,000.00

5.000,016.00

5.000,000.001.000000

Invoice 5 dated 16-07-10

Yes

Other PaymentsOTHER PROFESSIONAL SERVICES

Originator of paymentNot-available

Nairobi 00619

Kenya

Commercial EntityNon-Resident

17/07/2010

EUR 16.00

Your instructions have been accepted and \'1ill be processed on16/07/2010.

1091(20078)

Bank of Valletta p.l.cRegistr.:\tion Number: C 2833Registered Office: 58 Zachary Street. Valletta VL T 04 - rda!ta


PaVluent to Third Parties~

Primed Ln-:1\1r. Brian GloverPrinted ,It: 12'07/2010-09:08DOCll111em leI: 72085:"39

From account:




Bank country is SEPA:Bank's country:

Beneficiary name:




Amount credited to beneficiarj

Exchange rate:

Payment details:


Type of payment:

Charges should be incurred by:Address Line 1:

City & Post Code:Country:


Future transfer date if applicable(DD/tv1MNYYY):

Transaction charge:

System message:

Result code:

4003724201 9 (EUR)GB36EFG817800000491740

Yes

EUR


EFGBGB2L

Yes

United Kingdom


5,000,000.00

5,000,000.00

5.000.016.00

5,000,000.001.000000


Yes



Nairobi 00619

Kenya


17/07/2010

EUR 16.00

Your instructions have been accepted and 'Nil1 be processed on12/07/2010.

1084(20069)

Bank of Valletta p.l.cRe(:Jlstration Number: C 2833Registered Office: 58 Zach<uy Street. V<Jllelt<JVL T 04 - Ma:t<J


PaVlllent to Third Parties

Primed by: :r,,1r.Brian GloverPrinted <It: 08/07/2010-11:03Document Jel: 72085539

From account:




Sank COUmryl§ SEPA:Bank's country:

BeneficiarJ name:




Amount credited to beneficiaryExchange rate:

Payment details:


Type of payment:


City & Post Code:

Country:


Future transfer date if applicable(DD/rvUv1IYYYY):

Transaction charge:

System message:

Result code:

4003724201 9 (EUR)GB36EFGB 17800000491740

Yes

EUREFG Private bank Ltd

EFGBGB2L

Yes

United Kingdom


3,500,000.00

3,500.000.003.500.016.00

3,500,000.001.000000


Yes



Nairobi 00619

Kenya


17/07/2010

EUR 16.00

Your instructions have been accepted and '.,villbe processed on08/07/2010.

1078(20056)

PaVlnent to Third Parties..

r

R()l.,'~-~.J VBank of Valletta p.l.cRegistration Number: C 2833Registered Office: 58 Z~chary Street. V~flett<l VL T 04 - M<l!t;]


Printed by: 11r. Brinn GloverPrinted nr: 06/07/:2 0 10-14: 59DOCllment ld: n085539

From account:


Currency of payment:Foreign bank name:Bank's BIC/SWIFT:

Bank country is SEPA:

Bank's country:

Beneficiary name:

Instrllcted amount in currency of youraccount:



Amount credited to beneficiary

Exchange rate:

Payment details:


Type of payment:


City & Post Code:

Country:


Future transfer date if applicable(DD/MM/YYYY):

Transaction charge:

System message:

Result code:

4003724201 9 (EUR)

London branch Cash movement (Brian Glover)No

EURNot-available

Not-available

Not-available

United KingdomNot-available

500,000.00

500,000.00

500,016.00

500,000.001.000000

Not AvailableYes

Cash movement

OTHER PROFESSIONAL SERVICES


Not-available

Not-available

Not-available

Not-available

17/07/2010

EUR 16.00

Your instructions have been accepted and will be processed on06/07/2010.

1053(20001 )

PaYlllent to Third Parties

Printed by: 1\11'.Briall GloverPrinted aT: 21/06/2010-09:40DOCHment Id: 72085:'\39

·""l rJ,'1; ib.•...J~

Bank of Valletta p.l.cRegistration Number: C 2833Registered Office: 58 Zachary Street. Valletta VL T 04 - Mallo


From account:

8eneficiarj account number:IBAN:




Beneficiarj name:


Instructed amount in payment cLlrrency:



Exchange rate:

Payment details:


Type of payment:


City & Post Code:

Country:


Future transfer date if applicable(DD/MMNYYY):

Transaction charge:

System message:

Result code:

4003724201 9 (EUR)

GB36EFGB 17800000491740Yes

EUR


EFGBGB2L

Yes

United Kingdom


1.500,000.00

1,500.000.001.500.016.00

1,500,000.001.000000


Yes



Nairobi 00619

Kenya


06/07/2010

EUR 16.00

Your instructions have been accepted and "vill be processed on21/06/2010.

1017(20032)

' .. ,.~, .

Bank of Valletta p.l.cReqistmtion Number: C 2833Registered Off'ce: 58 Z<lch<lry Street. V;)lietta VL T 04 . ~.·l;lJt<l


PaVluent to Third Parties

Primed by: ~Ir. Brian GloverPrinted at: O~106/2010-09:57Document Id: 72085539

From account:


Currency of payment:Foreign bank name:Bank's BIC/SWIFT:


Beneficiarj name:

Instructed amount in cLlrrency of youraccount:



Amount credited to beneficiai"j

Exchange rate:

Payment details:


Type of payment:


City & Post Code:

Country


Future transfer date if applicable(DD/MMIYYYY):

Transaction charge:

System message:

Result code:

4003724201 9 (EUR)

London branch Cash movement (Brian Glover)No

EUR

Not-available

Not-available

Not-available

United KingdomNot-available

500,000.00

500,000.00

500,016.00500.000.00

1.000000

Not-available

Yes

Cash movement

OTHER PROFESSIONAL SERVICES


Not-availableNot-available

Not-available

Not-available

10/06/2010

EUR 16.00

Your instructions have been accepted and 'Nill be processed on04/06/2010.

0971 (10001)

Bank of Valletta p.l.cReglstr<:ltion Number: C 2833Registered Office: 58 Z~Ch<:lfY Street. V~liett~ VL T 04 - r."l,,!t~


PaVluent to Third Parties~

Primed by: :tdJ. Brian GloverPrimed at: 10/06/2010-11:40Document le1: 72085539

From account:



Foreign bank name:Bank's BICiSWIFT:


Beneficiarj name:





Exchange rate:

Payment details:


Type of payment:


City & Post Code:

Countr;:

Beneficiarj type:Residence:

Future transfer date if applicable(DDiMtv1/YYYY):

Transaction charge:

System message:

Result code:

.~.

4003724201 9 (EUR)GB36EFGB 17800000491740

Yes

EUR


EFGBGB2L

Yes

United Kingdom


1.500,000.00

1,500,000.00

1.500.016.00

1,500,000.001.000000


Yes


Originator of paymentNot available

Nairobi 00619

Kenya


21i06i2010

EUR 16.00

Your instructions have been accepted and will be processed on10106/2010.

1001 (20004)

Bank c; Va ''!-::. ~, '-, Malta

Ci!::c..:':-s ::::

2: ~,;:::::oe '-:7 :::~

OS/C7/1CIO

12/07/2010

12/07/2010

-~ Originating Account

C,:57 40037.242019 (EUR)

11:40 4003724201 9 (EUR)

03:40 40037242019 lEUR)

14:59 40037~42019 lEUR)

11:03 40037.i242019 (EUR)

09:08 400n142019 (EUR)

08:08 40037.'242019 (EUR)

Beneficiary account number

london Branch Cash Movement (Brian Glover)

GB36EfGB 17800000491740

G836EfGB17800000491740

london Branch Cash Movement (Brian Glover)

G B36E FG B 178000004917 40

GB36EFGB17800000491740

GB36EFGB17800000491740

Beneficiary Bank

EFG Private Bank Bank ltd

EFG PrIvate Bank Bank ltd




CurrencyAmount Beneficiary NamePMNT~:;tsType of PaymentBen AddressBen Country

EUR

500,000.00 Not-available Other Professional Feesnan.

EUR

1,500,000.00 East Africa Development ltd.Invoice 1 Ci:ed 09-06-10Other Professional FeesNairobi 00619Kenya

EUR

1,500,000.00 East Africa Development ltd.Invoice 2 :'a:ed 18-06-10Other Professional FeesNairobi 00619Kenya

EUR

500,000,00 Other Professlonal.Fees

EUR

3,500.000.00 East Africa Development ltd.Invoice 3 ~Hed 8·07·10Other Profession~1 FeesNairobi 00619Kenya

EUR

5,000,000.00 East Africa Development ltd.Invoice 4 dat~d 12·07·10Other Professional FeesNairobi 00619Kenya

EUR

5,000,000.00 East Africa Development ltd.Invoice 5 dated 16-07·10Other ProfessIonal FeesNairobi 00619Kenya

SUM

EUR17,500,000,00

3 june 2010 valletta vlt 04 flalta

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