Directorate Change

Global Petroleum Ltd
03 April 2007


3 April 2007

                    CHANGE OF OFFICERS AND REGISTERED OFFICE

As announced on 5 March 2007, Global Petroleum Limited advises that Dr John
Armstrong has resigned from the Board. Mr Ian Middlemas has been appointed a
Non-Executive Director of the Company and Mr Mark Savage, a current Director,
has become Chairman.

The Board also advises that Mr Des Olling has resigned and Mr Shane Cranswick
has been appointed as Company Secretary.

The Board would like to thank Dr Armstrong and Mr Olling for their contributions
to the Company.

The Company's principal and registered office has changed to:

Level 9, BGC Centre
28 The Esplanade
Perth WA 6000
Australia

Telephone: [phone]
Facsimile: [phone]

Mark Savage
Chairman

Telephone: [phone]
Fax: [phone]
Email: [e-mail]



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