Document Availability

Providence Resources PLC
05 April 2004

                          PROVIDENCE RESOURCES P.l.c.

PUBLICATION OF NOTICE OF EXTRAORDINARY GENERAL MEETING AND DOCUMENT AVAILABILITY

A copy of a circular to shareholders dated 5 April, 2004 containing Notice of an
Extraordinary General Meeting of Providence Resources P.l.c., which is convened
to be held at The Citywest Hotel, Saggart, Co. Dublin on 29 April, 2004 at 10.00
a.m., has today been posted to shareholders, and has also been 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 6174200



5 April, 2004

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