Result of AGM

10/07/2009
                                                                            GB00B23JN426/GBP/PLUS-exn

                                   Oracle Coalfields Plc (PLUS: OCP)

                                             RESULT OF AGM

On  9  July  2009, Oracle Coalfields Plc held its second Annual General Meeting at the offices  of  St
Helens Capital Plc.

The  Directors of the Company are pleased to confirm all the ordinary and special resolutions from the
meeting were approved.

The Directors of the Company accept responsibility for this announcement.

Enquiries:

Oracle Coalfields Plc
Shahrukh Khan, Chairman
Telephone [phone]
Email: [e-mail]

Corporate Advisers
ST Helen's Capital Plc
Telephone: [phone]

Oracle Coalfields plc