ROSE.L Regulatory News (ROSE)

9 October 2017

Rose Petroleum plc

("Rose Petroleum" or the "Company")

Result of General Meeting and Total Voting Rights

Rose Petroleum (AIM: ROSE), the AIM quoted natural resources business, is pleased to announce that at its general meeting, held earlier today, all resolutions were duly passed.

Accordingly, pursuant to the Placing announced on 22 September 2017, the Second Placing Shares are expected to be admitted to trading on AIM tomorrow, 10 October 2017 ("Admission"), to complete the Placing.

Matthew Idiens, Chief Executive, commented:

"With the passing of the resolutions at the General Meeting today, the Company is now fully funded to complete the 3D seismic survey in the Paradox Basin in Utah, U.S.A. and associated follow up work.

The seismic survey is still on track to be completed ahead of the scheduled timetable, good weather permitting, and we are very pleased with the quality of data collected to date.

We would like to thank our Shareholders for their continued support and we look forward keeping the market updated on our progress during this exciting period for the Company."

Total Voting Rights

With effect from Admission, the Company's issued ordinary share capital will comprise 112,644,709 ordinary shares of 0.1 pence, with one voting right per share. The Company does not hold any shares in treasury. Therefore, the total number of ordinary shares of 0.1p and voting rights in the Company will be 112,644,709. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company pursuant to the FCA's Disclosure Guidance and Transparency Rules.

Defined terms used in this announcement have the same meaning as in the Company's announcement on 22 September 2017, unless the context requires otherwise.

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