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Further re Directorate Change

11 Jul 2007 09:49

Roc Oil Company Limited11 July 2007 Roc Oil Company Limited ("ROC " or "the Company") Further re Directorate Change Further to the announcement on 27 June 2007 relating to the appointment of MrBruce Clement as an Executive Director of the Company, ROC confirms that MrClement holds 80,000 ordinary shares. In addition, Mr Clement also holds 760,000options under the Executive Share Option Scheme, further details of which can befound in the Company's Annual Report for the year to 31 December 2006. Mr Clement is currently a director of the following companies: • Roc Oil (WA) Pty Limited • Roc Oil (Gobi) Pty Limited • Roc Oil (China) Pty Limited • Roc Oil Australia Holdings Pty Limited • Roc Oil International Holdings Pty Limited • Roc Oil (Madagascar) Pty Limited • Roc Oil (Finance) Pty Limited • Elixir Corporation Pty Limited • Roc Oil Holdings (Cayman Islands) Company • Roc Oil (Casamance) Company • Roc Oil (Cabinda) Company • Roc Oil (Mauritania) Company • Roc Oil (Maboque) Company • Lacula Oil Company Limited • Roc Oil (Angola) Limited • Roc Oil (Bohai) Company • Roc Oil (GB Holdings) Limited • Roc Oil (Europe) Limited • Roc Oil (GB) Limited • Roc Oil (Falklands) Limited There is no further information to be disclosed pursuant to Rule 17 or ScheduleTwo paragraph (g) of the AIM Rules for Companies. For further information please contact: Roc Oil Company Limited Damian Fisher General Manager External Affairs & Investor Relations Tel: +61-2-8356-2000 Nominated Adviser Oriel Securities Limited Gareth Price Tel: 020 7710 7600 This information is provided by RNS The company news service from the London Stock Exchange
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