SGX Announcement by Noble - Receipt of In-Principal Approval from SGX

NOBLE GROUP LIMITED
(Incorporated in Bermuda with limited liability)

PROPOSED CONSOLIDATION OF EVERY TEN ORDINARY SHARES IN THE
SHARE CAPITAL OF NOBLE GROUP LIMITED INTO ONE ORDINARY SHARE,
FRACTIONAL ENTITLEMENTS TO BE DISREGARDED

RECEIPT OF IN-PRINCIPLE APPROVAL FROM THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED

Unless otherwise defined, all terms used herein shall bear the same meaning as in the Announcement (as defined below).

Noble Group 2016 Annual Report and AGM Notice

27 March 2017

The following documents relating in respect of 2017 Annual General Meeting have been released to the SGX today.

SGX Announcement by Noble - Share Consolidation

Proposed Consolidation of Every Ten Ordinary Shares in the Share Capital of Noble Group Limited into One Ordinary Share, Fractional Entitlements to be Disregarded

15 March 2017

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SGX Announcement by Noble - Pricing of US$750m 8.750% Notes Due 2022

7 March 2017

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Noble Group Announces Audit Committee Changes

NOBLE GROUP LIMITED
(Incorporated in Bermuda with limited liability)

NOBLE GROUP ANNOUNCES AUDIT COMMITTEE CHANGES

Noble Group Limited announces that Mr. Paul Brough will be appointed as Chairman of the Audit Committee with effect from 1 March 2017, taking over the role from the present incumbent, Mr. Iain Bruce. The Board wishes to thank Mr. Bruce for the experience and insight that he has brought to the role of Chairman and looks forward to benefitting from his continued input as Mr. Bruce has kindly accepted the Board’s invitation to serve as a member of the Audit Committee.