Results of AGM

Roxi Petroleum PLC

("Roxi" or the "Company")

Result of AGM and Completion of Cancellation of Royalty

Roxi, the Central Asian oil and gas company with a focus on Kazakhstan, held its Annual General Meeting at 11.00am today and is pleased to announce that all of the resolutions put forward were duly passed, including resolutions which now enable the Cancellation Agreement with Canamens Limited to be completed, accordingly the Cancellation Agreement will be completed on 27 July 2015.

Application for admission will be made for 46,661,654 ordinary shares pursuant to the Cancellation Agreement. Admission is expected to occur on or around 3 August 2015. Following admission of the 46,661,654 ordinary shares the total number of ordinary shares in issue will be 933,233,077.

Roxi has no shares in treasury, therefore this figure may be used by shareholders from admission as the denominator for 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 under the FCA's Disclosure and Transparency Rules.

Enquiries:

Roxi Petroleum PLC Clive Carver, Chairman

+7 727 375 0202

WH Ireland Ltd James Joyce / James Bavister

+44 (0) 207 220 1666