Result of EGM

Gold Oil PLC
21 March 2005






FOR IMMEDIATE RELEASE                                            21 March 2005


                   GOLD OIL PLC ('Gold Oil' or the 'Company')


At the Extraordinary General Meeting held today, all the resolutions were
passed.

Accordingly, a total of 90,000,000 new Ordinary Shares of 0.025p each have been
issued and allotted.


Enquires:

Gary Moore, Operations Director                    Tel: [phone]

Michael Burchell, Chairman                         Tel: [phone]

Roland Cornish, Nominated Adviser                  Tel: [phone]
Beaumont Cornish Limited




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