Notice of Annual General Meeting

FORTUNE OIL PLC

("Fortune Oil" or "the Company")

Notice of Annual General Meeting

In accordance with Listing Rule 9.6.1, the Company has submitted to the National Storage Mechanism (which has replaced the FCA UK Listing Authority's Document Viewing Facility) and will shortly be available for inspection at www.hemscott.com/nsm.do

1. Notice of Annual General Meeting 2013; and

2. Form of Proxy incorporating Notice of Availability to shareholders.

The Notice of Annual General Meeting 2013 is also available on the Company's website www.fortune-oil.com by accessing Shareholder Voting section of OUR COMPANY.

Copies of these documents are available from the Company's registered office at 6/F., Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

The Company's Annual General Meeting will be held at The Oriental Club, Stratford House, Stratford Place, London W1C 1ES at 11am on Tuesday, 18 June 2013.

For further details: