STOCK EXCHANGE ANNOUNCEMENT

20 November 2012
Company Announcements Office
ASX Limited
Level 4, Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,

Pan Pacific Petroleum NL (ASX:PPP) - Annual General Meeting - Appointment of New Auditor

In accordance with Listing Rule 3.16.3, Pan Pacific Petroleum NL announces that the resolution to appoint Ernst & Young ABN 75 288 172 749 as the new auditor of PPP has been approved at the Annual General Meeting held on Tuesday, 20 November 2012.
Ernst & Young's position as auditor was effective immediately following the end of the 2012
Annual General Meeting.
Yours faithfully

Belinda Flatters
Company Secretary

Pan Pacific Petroleum NL ACN 000 749 799

Level 3, 123 Walker Street, North Sydney 2060 Australia Telephone: +61 2 9957 2177 Facsimile: +61 2 9925 0564 www.panpacpetroleum.com.au

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