Annual Report and Accounts

Providence Resources PLC
28 June 2004


Providence Resources P.l.c

28 June 2004


          Providence Resources P.l.c. ('Provodence' or the 'Company')

                             DOCUMENT AVAILABILITY


Annual Report and Accounts, 2003;

Notice of Annual General Meeting to be held on 19 July, 2004;

Form of Proxy for use at the Annual General Meeting;

Circular and Notice of Extraordinary General Meeting to be held on 19 July,
2004, in connection inter alia with a resolution proposing a waiver of
obligation to make an offer under Rule 9 of the Irish Takeover Panel Act, 1997,
Takeover Rules, 2001 and the Form of Proxy for use at the Extraordinary General
Meeting.

A copy of each of the above documents has been posted to shareholders and has
submitted to the Irish Stock Exchange, and will shortly be available for
inspection at the following location:


Company Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2 Ireland,
Tel: + 353 1 617 4200


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