Corporate Structure

Engen Limited's shareholders are Petroliam Nasional Berhad (PETRONAS), the Malaysian
national oil company, which holds 80% of our equity, and Worldwide African Investment
Holdings (WAIH), which holds the balance.
Engen Petroleum Limited is a wholly-owned subsidiary of Engen Limited, and conducts
all downstream activities in South Africa.
WAIH is a leading South African black-controlled and -managed company focusing on
the broader energy sector in Sub-Saharan Africa. WAIH owns 55% of the share capital
of Afric Oil (Pty) Ltd through its wholly-owned subsidiary Afric Energy Resources
(Pty) Ltd). Engen Limited owns the remaining 45% of Afric Oil (Pty) Ltd.
Enpet Insurance Limited, domiciled in the Isle of Man, and Enpet Africa Insurance
Limited, are both 100% subsidiary companies through which Engen's insurance programmes
are placed and managed.