Notice of Meeting to Approve CVA and Proposed Distribution

MF GLOBAL OVERSEAS LIMITED

(IN ADMINISTRATION) (“OVERSEAS”)

Notice of meeting of creditors and invite to creditors to submit claims pursuant to company voluntary arrangement between Overseas and its creditors under Part 1 Insolvency Act 1986, (“CVA”).

Notice is hereby given that:

(A) Richard Heis and Michael Pink, joint administrators of Overseas (the “Joint Administrators”) have proposed a CVA. A meeting of creditors to approve the CVA will take place on 17 October 2016 at 10:30 a.m. at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL (the “Creditors Meeting”). A copy of the CVA proposal and instructions on how to vote at the meeting can be obtained upon request by contacting Tom Chuter in writing at KPMG LLP, 15 Canada Square, London, E14 5GL, by Fax +44 (0) 118 964 2222, or by e-mail to Tom.Chuter@KPMG.co.uk; and

(B) if the CVA is approved, the supervisors of the CVA (“Supervisors”) intend make a final distribution in accordance with the terms of the CVA to unsecured creditors (the “Final Distribution”). The nominees of the CVA (the “Nominees”) invite creditors to submit proofs of debt, if they have not already done so.

If you are a creditor with a claim in respect of a CVA Liability (as defined in the CVA) that has been submitted to and accepted by the Administrators as at 23 September 2016 then your claim will automatically be recognised by the Supervisors in the same amount as they have been accepted by the Administrators and you will automatically be entitled to vote at the meeting.

If you have not already notified the Administrators of your claim; and

(i) you wish to vote at the Creditors’ Meeting, you should submit a proxy form and a proof of debt by 12 noon on 14 October 2016, or otherwise bring your forms and supporting documentation to the Creditors’ Meeting. However, in order to avoid delays, creditors are requested to submit such forms and supporting documentation in advance of that meeting. Further instructions on how to vote can be obtained by contacting Tom Chuter at the addresses above;

(ii) you would like your claim to be considered in relation to the Final Distribution, proofs of debt may be lodged with the Nominees or Supervisors (as the case may be) at any point up to and including 5:00pm on 15 November 2016, being the last date for proving for the purpose of the Final Distribution, by sending or emailing details of your claim in writing to the addresses above.

Creditors are encouraged to submit their proofs of debt as soon as possible with supporting evidence and may be requested to provide such further details or produce additional documentation or other evidence as the Nominees or Supervisors may request (whether for the purpose of voting at the Creditors’ Meeting or participating in the Final Distribution).

If the CVA is approved, the Supervisors intend to make the Final Distribution to creditors within 10 business days from the Implementation Date (as defined in the CVA).

In accordance with Rule 2.95(2)(C) of the Insolvency Rules 1986, the value of the prescribed part is zero.

The Joint Administrators and Overseas

The administration proceedings are being conducted in The High Court of Justice, Chancery Division, Companies Court, No: 9586 of 2011. Overseas’ registered name is: MF Global Overseas Limited. Overseas’ company number is 05626737. Overseas’ registered office is: 15 Canada Square, London, E14 5GL and its principal trading address is: 15 Canada Square, London, E14 5GL.

The Joint Administrators are Richard Heis and Michael Pink, each of KPMG LLP, 15 Canada Square, London, E14 5GL. Date of appointment: 2 November 2011. The Administrators’ insolvency practitioner numbers are 8618 and 8004 respectively. The Joint Administrators can be contacted using the details set out above.

Michael Pink, Joint Nominee

23 September 2016