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Resolutions Passed By Shareholders At The Annual General Meeting

THE INITIAL PUBLIC OFFERING OF THE COMPANY WAS SPONSORED BY PHILLIP SECURITIES PTE. LTD.


Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Riverstone Holdings Limited is pleased to announce that at the Annual General Meeting of the Company held on 26 April 2007,all the resolutions on ordinary and special businesses as set out in the Notice of Annual General Meeting dated 11 April 2007 were duly passed.



BY ORDER OF THE BOARD


Wong Teek Son
Executive Chairman/Chief Executive Officer

26 April 2007