Corporate Update

Roxi Petroleum Plc
04 December 2007

Roxi Petroleum PLC
('Roxi' or the 'Company')



Directorate Change and Corporate Update



Appointment of director



The Board of Roxi is pleased to announce the appointment of Duncan McDougall as
a director of the Company.



Duncan has 25 years international experience in the exploration, appraisal and
development of oilfields in a variety of environments.   He began his career in
the North Sea with Charterhouse Petroleum and BP as an exploration and
development geologist.



For the past 15 years, he has been advising, through his firm Saxford Limited, a
large variety of companies on the purchase and development of oil and gas assets
in Africa, Europe, the Far East and Asia, with the large majority in the former
Soviet Union.



Duncan joined Roxi in  May 2007 as Technical Director, a then non-board
position.



Further information;



Full name :Duncan McDougall
Age : 48
Current Directorships: Saxford Limited, Saxford Petroleum Limited



Other than as disclosed in this announcement there are no other matters that
fall to be disclosed in relation to schedule 2 paragraph (g) of the AIM Rules.



Update on North Karamandybas



On 7 September 2007, the Directors reported that they resolved to await the
outcome of a legal challenge regarding the ownership of the vendors' interests
in the North Karamandybas asset before completing its acquisition and that the
Board is hopeful for a positive outcome. This remains the position.



The North Karamandybas Sub Soil Use Contract ('SSUC'), which is the principal
asset comprising the North Karamandybas assets Roxi is seeking to acquire, is
due to expire on 4 December 2007. In the event of a favourable outcome to the
legal challenge Roxi will seek an extension of the underlying SSUC before
completing the acquisition.



Pending Acquisitions and Resumption of Roxi shares to trading on AIM



The Company's shares are suspended pending the publication of an admission
document in connection with the proposed acquisition of Eragon Petroleum Plc and
details of the option to acquire interests in  ADA LLP and ADA Oil LLP. The
Directors are pleased with progress on the proposed transactions and will
publish the document as soon as possible subject to receipt of  regulatory
approvals, and final due diligence.



                                                                 4 December 2007





Enquiries:

Roxi Petroleum plc
Rob Schoonbrood, CEO                        020 3159 5315 UK / 7 727 278 1022 KZ
David Barker, COO                           020 3159 5315 UK / 7 727 278 1022 KZ

College Hill
Paddy Blewer / Nick Elwes /Simon Whitehead  020 7457 2020

WH Ireland
James Joyce / David Porter                  020 7220 1666


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