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Notice of EGM

2 Apr 2007 10:03

Matra Petroleum PLC02 April 2007 PRESS RELEASE For immediate release: 2 April 2007 Matra Petroleum plc ("Matra" or the "Company") Notice of EGM Matra today issued notice to shareholders that an Extraordinary General Meetingwill be held at the Registered Offices of the Company - 120 Bridge Road,Chertsey, Surrey KT16 8LA, United Kingdom at 09.00 (BST) on Thursday 26 April2007, and via video link at the offices of Verona Capital Pty Ltd, Ground Floor8 Colin St, West Perth, Australia at 16.00 (WST). Full details of the EGM are being mailed today to shareholders and are alsoavailable on the Company's website at www.matrapetroleum.com . For further information, please contact: Matra Petroleum www.matrapetroleum.comPeter Hind, Managing Director +44 (0) 7990 807 855 Aquila Financial Limited www.aquila-financial.comPeter Reilly +44 (0) 20 7202 2601Ross Bethell +44 (0) 20 7202 2603 Matra's nominated Advisor is RFC Corporate Finance Ltd -Contact: Steve Allen +61894802500 This information is provided by RNS The company news service from the London Stock Exchange

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