RNS Number:8071R
Black Rock Oil & Gas PLC
07 November 2003

                      DIRECTOR RESIGNATION AND APPOINTMENT



Black Rock Oil & Gas plc (the "Company") announces that on 28 October 2003, Mr
John Scott resigned from the Board.  The board wishes to thank Mr Scott for his
contribution to the Company and wishes him a successful future.



The Company also announces that Mr Gary Christian Steinepreis, age 38, has been
appointed as a non-executive director of the Company.



Current directorships



Q-Vis Limited

Ascent Capital Pty Ltd

Chatsworth Stirling Management Limited

Colltech Limited

Extract Resources Limited

Kanowna Lights Limited

Nautilus Australia Limited

No Laughing Pty Limited

Resonance Health Limited

Bonaparte Diamond Mines NL

Leisurewest Consulting Pty Ltd

Oakhurst Enterprises Pty Ltd

Vanguard Petroleum NL

Mokuti Mining Limited



Past directorships



Altrack Limited

Here2win.com Pty Limited

Airboss Projects NL

Integrated Therapies - Total Movement Pty Limited

Avon Resources Limited

Mining E-Trade Pty Limited

Airboss Research Pty Limited

Bunbury Beach Resort Pty Limited

Camellia Entertainment Pty Limited

Carnegie Minerals Australia Pty Limited

Carnegie Corporation Ltd

Pecan Holdings Pty Limited

Port O Call Pty Limited

Reclaim Industries Limited

Chatsworth Stirling Developments Pty Limited

Safe Effect Pty Limited

Sphere Exchange Pty Limited

Sphere Investments Limited

Sterling Financial Services Limited

Sterling Management Group Pty Limited

Swissbrook Holdings Pty Limited

Synergy Metals Limited

Chatsworth Stirling Pty Limited

Tolltreck Precious Metals Limited

View Resources Limited

Airboss Tyres Pty Limited

Airboss Tyres Europe Limited

Wiredcity Pty Limited

Bonaparte Diamond Mines NL

Airex Consolidated Limited

Sakhalin Petroleum plc

Africian Carnegie Diamonds plc



Voluntary Administrations



Tuart Resources Limited



Current Partnerships



Coode Street Partnership (Australia)



Save as disclosed above, there are no further disclosures required to be made in
respect of Mr Steinepreis with regard to paragraph F of Schedule 2 of the AIM
Rules.








                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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