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|  | a. | the Parties of this amendment are parties to the Production Sharing Contract (“PSC”) concluded on 30 June 2011 and approved by Order # 02/PR/2011 dated 17 August 2013; |
|--|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | b. | this PSC covers the “Contractual Exploration Area” that includes three blocks, namely Manga, Chari Ouest 3 et BDS-2008; |
|--|----|-------------------------------------------------------------------------------------------------------------------------------------|

|  | c. | the Contractor now wishes to focus its exploration operations exclusively on the BDS2008 block for the sake of efficiency; |
|--|----|----------------------------------------------------------------------------------------------------------------------------|

|  | d. | in a letter dated 27 February 2013, the Contractor expressed its intention to relinquish the Manga and Chari Ouest 3 blocks, and to retain only the BDS-2008 block as its Contractual Exploration Area; |
|--|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | e. | the Parties are expected to amend the PSC as required so as to remove the Manga and Chari Ouest 3 blocks. |
|--|----|-----------------------------------------------------------------------------------------------------------|

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|  | 1. | The coordinates for the Manga and Chari Ouest 3 blocks, added to Annex A, are removed from the PSC. |
|--|----|-----------------------------------------------------------------------------------------------------|

|  | 2. | All payments pertaining to the Signing Bonus and its related costs, to the Ad Valorem royalty, and to training completed by the Contractor within the framework of the PSC for the Manga, Chari Ouest 3, and BDS-2008 blocks, are and remain the property of the State. The Contractor waives all claims and demands of those payments, in whole or in part. Therefore, any claim or demand of those payments shall be null and void. |
|--|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | 3. | All other conditions of the PSC not modified by this amendment remain unchanged. Therefore, this amendment and the PSC must be considered, read, and interpreted as a single instrument. |
|--|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| [COAT OF ARMS]                                                                                                                                                                                |                 | [TEXT IN ARABIC IN THIS COLUMN] |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|---------------------------------|
| REPUBLIC OF CHAD        Unity-Work-Progress                                                                                                                               |                                                                                       |                            |
| ------***------                                                                                                                                                                               |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| OFFICE OF THE PRESIDENT OF THE REPUBLIC                                                                                                                                                       |                                                                                       |                            |
| ------***------                                                                                                                                                                               |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| Approval: SGG [signature]                                                                                                                                                                     |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| ORDER NO.  011/PR/2013                                                                                                                                                                   |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| Approving Amendment No. 01 to the Production Sharing Agreement signed on June 30th, 2011 between the Republic of Chad and ERHC ENERGY (BVI) LTD.                                              |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| THE PRESIDENT OF THE REPUBLIC,                                                                                                                                                                |                                                                                       |                            |
| HEAD OF STATE                                                                                                                                                                                 |                                                                                       |                            |
| CHAIRMAN OF THE COUNCIL OF MINISTERS                                                                                                                                                          |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| Pursuant to the Constitution;                                                                                                                                                                 |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| Pursuant to Law No. 010/PR/2013 of June 10, 2013, empowering the Government to legislate by means of orders during the period from June 4th to October 4, 2013;                               |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| The Council of Ministers consulted at its legal residence on September 20, 2013                                                                                                               |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| ORDERS                                                                                                                                                                                        |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| Article 1: Amendment No. 01 to the Production Sharing Agreement signed on June 30, 2011, between the Republic of Chad and ERHC ENERGY (BVI) LTD is approved and signed on September 12, 2013. |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| Article 2: This Order shall be recorded, published in the Official Gazette of the Republic and enforced as State law.                                                                         |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       |                            |
| N'Djamena, Sept. 24, 2013                                                                                                                                                                     |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       | [Signature]                     |
|                                                                                                                                                                                          |                                                                                       |                            |
|                                                                                                                                                                                          |                                                                                       | IDRISS DEBY ITNO [Arabic text]  |

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