Erin Energy Corporation - Notice Of Annual General Meeting And Retirement Of DirectoRelease Date: 03/05/2016 08:43:00 Code(s): ERN
Erin Energy Corporation
(Previously, CAMAC Energy Inc.)
(Incorporated and registered in Delaware, United States of America)
Share code on the NYSE MKT and the JSE: ERN
(?Erin Energy? or the ?Company?)
NOTICE OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Shareholders are advised that Erin Energy has today mailed and submitted to the United
Securities and Exchange Commission a copy of the notice of annual meeting of shareholders
and associated documentation relating to the annual general meeting to be held at 1330 Post
Oak Blvd, 2nd Floor Conference Center, Hill Country Room, Houston, TX 77056 at 09:00 am
Houston time (16:00 pm South Africa time) on Wednesday, 25 May 2016 (?Annual General
Shareholders recorded in the United States of America and South African share registers of
Erin Energy as at close of business on Monday, 15 April 2016 will be entitled to attend (either
present in person or represented by proxy) and vote at the Annual General Meeting on the
proposals included in the full proxy statement.
The notice of Annual General Meeting, incorporating the proxy card and associated
documentation can be found at the following web address:
Shareholders may vote by proxy by following the instructions provided in the proxy card or
voting instruction form. Shareholders may submit their vote until the deadline set forth on the
proxy card or voting instruction form.
RETIREMENT OF DIRECTOR
Erin Energy shareholders are further advised that the form 8-K pertaining to the retirement of
Ms. Hazel O?Leary as a member of the board of directors, effective as of the date of the
Company?s Annual General Meeting, has been filed.
A copy of this document may be viewed on the following link from today, 3 May 2016 at
Chris du Toit
+27 11 593 7301
Lionel C. McBee
03 May 2016
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 03/05/2016 08:43:00 Supplied by www.sharenet.co.za
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