LIMITEDPOWEROFATTORNEYFORSECTION16REPORTING OBLIGATIONS
Know allbythesepresents, thattheundersignedherebymakes, constitutesandappointsKarlFessenden,Lee Eckert,NicolasStable andHooman YazhariofCHC GroupLtd.andLouisLehotofDLAPiper LLP(US),jointly andseverally, astheundersigned’s true and lawful attorney-in-fact, with fullpower andauthorityashereinafterdescribedonbehalfofand inthename,place andsteadoftheundersigned to:
(1) prepare,execute,acknowledge,deliver andfileForms3,4,and5(including anyamendmentsthereto)with respect tothesecuritiesofCHC GroupLtd.,acompanyorganizedunder thelawsoftheCayman Islands (the “Company”),withtheSecurities ExchangeCommission,anynationalsecurities exchangesandtheCompany, as considerednecessaryoradvisableunderSection16(a)of theSecuritiesExchangeActof1934, as amended (the“ExchangeAct”) andtherules andregulationspromulgated thereunder, asamendedfrom time to time;
(2) seekorobtain,astheundersigned's representative andon theundersigned'sbehalf, informationon transactions intheCompany'ssecuritiesfromanythirdparty,includingbrokers,employeebenefitplan administrators andtrustees,andtheundersignedherebyauthorizes anysuchperson toreleaseanysuchinformation to theundersigned and approves and ratifies anysuch releaseof information; and
(3) performanyandallother actswhichinthediscretionofsuch attorney-in-fact are necessaryordesirablefor andonbehalfoftheundersigned inconnectionwiththe foregoing.
Theundersigned acknowledges that:
(1) thisPowerofAttorneyauthorizes,butdoesnot require,suchattorney-in-fact toactintheirdiscretionon informationprovided tosuch attorney-in-factwithout independentverificationofsuchinformation;
(2) any documentspreparedand/or executedbysuchattorney-in-factonbehalfof theundersignedpursuant to thisPowerofAttorneywillbeinsuchformandwill containsuchinformationanddisclosure assuch attorney-in-fact, inhisorherdiscretion,deemsnecessaryordesirable;
(3) neithertheCompanynorsuch attorney-in-factassumes (i) anyliabilityfortheundersigned's responsibility tocomplywiththerequirementoftheExchangeAct,(ii)anyliabilityoftheundersignedforanyfailure tocomplywithsuchrequirements,or(iii) anyobligationorliabilityoftheundersignedforprofitdisgorgementunderSection16(b)ofthe ExchangeAct;and
(4) thisPowerofAttorneydoesnot relievetheundersignedfromresponsibilityforcompliancewiththeundersigned'sobligationsunder theExchangeAct,includingwithout limitationthe reporting requirementsunderSection16of the Exchange Act.
[SIGNATURE PAGEFOLLOWS]
The undersignedhereby givesandgrantsthe foregoingattorney-in-fact fullpower andauthoritytodo andperform all andeveryact andthing whatsoever requisite,necessaryorappropriate to be donein andaboutthe foregoingmattersasfullytoallintents and purposes as the undersigned might orcoulddo if present,hereby ratifyingall thatsuchattorney-in-fact of,forand on behalf ofthe undersigned,shalllawfullydo orcause to bedone byvirtueof this Power of Attorney.
This PowerofAttorneyshallremaininfullforceandeffectuntilrevokedbytheundersignedinasigned
writing deliveredtosuchattorney-in-fact.
IN WITNESSWHEREOF,theundersignedhascausedthisPower ofAttorneytobeexecutedasof this
6thday ofOctober, 2015
| /s/ John A. McKenna Jr. | |
| John A. McKenna Jr. |
