Result of AGM

RNS Number:1526M
Roc Oil Company Limited
11 May 2005


11 May 2005


                         ROC OIL COMPANY LIMITED ("ROC")
                             STOCK EXCHANGE RELEASE

                   RESOLUTIONS PUT TO ANNUAL GENERAL MEETING
                         AND DISCLOSURE OF PROXY VOTES

ROC advises that the result of the resolutions put to its members at its Annual
General Meeting held earlier today were as follows:

1.  Election of Mr W Jephcott as a Director

    Result - carried

2.  Election of Mr S Jansma Jr as a Director

    Result - carried

3.  Pursuant to Listing Rule 7.4 of the Listing Rules of the Australian Stock 
    Exchange Limited, the Company approval and ratification of the issue of 
    9,900,990 fully paid ordinary shares in the capital of the Company at a
    price of $2.00 per share on 27 January 2005.

    Result - carried

4.  Approval of the increase in the total amount of directors fees that may be 
    received by the Company's non-executive directors from $250,000 to $500,000.

    Result - carried

In accordance with Section 251AA(2) of the Corporations Act, ROC also notifies
that all of the above resolutions were decided on a show of hands and that the
total number of proxy votes received specified that the appointee was to vote in
respect of all resolutions as follows:

+---------------+---------------+-------------+---------------+----------------+
|Resolution No. |      For      |   Against   |    Abstain    |   Discretion   |
+---------------+---------------+-------------+---------------+----------------+
|       1       |  53,766,136   |   124,310   |    196,379    |   5,056,317    |
+---------------+---------------+-------------+---------------+----------------+
|       2       |  54,219,067   |   136,456   |    201,782    |   4,595,837    |
+---------------+---------------+-------------+---------------+----------------+
|       3       |  51,558,429   |   395,702   |    299,532    |   1,147,308    |
+---------------+---------------+-------------+---------------+----------------+
|       4       |  44,868,488   |  2,925,756  |   4,649,625   |   1,144,308    |
+---------------+---------------+-------------+---------------+----------------+


Dr John Doran                            For further information please contact:
Chief Executive Officer                                         Dr John Doran on
                                                            Tel: +61-2-8356-2000
                                                            Fax: +61-2-9380-2635
                                                    E-mail: jdoran@rocoil.com.au
                                                         Or visit ROC's website:
                                                               www.rocoil.com.au

                                                                   Dr Kevin Hird
                                            General Manager Business Development
                                                       Tel:  +44 (0)207 586 7935
                                                       Fax:  +44 (0)207 722 3919
                                                     Email:  khird@rocoil.com.au

                                                                    Nick Lambert
                                            Bell Pottinger Corporate & Financial
                                                       Tel:  +44 (0)207 861 3232


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

END
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