Notice of AGM

Roxi Petroleum Plc
16 October 2007



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



Notice of AGM





Roxi Petroleum plc, the Central Asian focused oil & gas company with assets in
Kazakhstan, announces that at its forthcoming Annual General Meeting, the
management team will present a corporate update.



The meeting is to be held at the offices of College Hill Associates, The
Registry, Royal Mint Court, London at 10.00 AM on Friday 19 October.



The presentation will be available on the Company's website after the meeting





                                                               16th October 2007



Enquiries:



Roxi Petroleum Plc
Clive Carver                        Tel:  [phone]



College Hill
Paddy Blewer/ Nick Elwes            Tel: [phone]



W H Ireland Ltd
James Joyce/David Porter            Tel: [phone]






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