Notice of AGM & Proxy Form

20 Apr 2009 07:00



20 April 2009

ROC OIL COMPANY LIMITED ("ROC")

STOCK EXCHANGE RELEASE

NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

ROC's Notice of Annual General Meeting and Proxy Form is now available on ROC's website at:

http://www.rocoil.com.au/Public/Investor_Centre/Announcements.aspx

Matthew Gerber

Manager  Investor Relations & External Affairs

For further information please contact:

Mr Bruce Clement

Chief Executive Officer

Email: bclement@rocoil.com.au

Tel: +61-2-8023-2000

Fax: +61-2-8023-2221

Or visit ROC's website: www.rocoil.com.au

Michael Shaw

Oriel Securities Limited (Nominated Adviser)

Tel: +44 (0)20 7710 7600

Bobby Morse

Buchanan Communications

Tel: + 44 (0)20 7466 5000

Fax: + 44 (0)20 7466 5001

E-Mail: bobbym@buchanan.uk.com

Mob: +44 (0)7802 875 227