Annual Report and Accounts

Roc Oil Company Limited
01 November 2007



                Roc Oil Company Limited ('ROC' or 'the Company')

                 Notice to Shareholders regarding Annual Report

ROC today sent a notice to shareholders advising that consistent with
legislation enacted by the Australian Government, shareholders will no longer
automatically receive a copy of the Company's Annual Report. The default option
for receiving annual reports and other shareholder communications will now be
via the Company's website. A copy of the shareholder notice can be found on the
company's website: http://www.rocoil.com.au/Public/Announcement/2007/
Notice_to_Shareholders_Regarding_Annual_Report_011107.aspx

Damian Fisher
General Manager
External Affairs & Investor Relations

                                         For further information please contact:
                                                                Dr John Doran on
                                                         Tel: [phone]
                                                         Fax: [phone]
                                                     Email: [e-mail]
                                       Or visit ROC's website: www.rocoil.com.au

                                                                   Dr Kevin Hird
                                          General Manager - Business Development
                                     Tel: [phone]
                                     Mob: [phone]
                                                      Email: [e-mail]

                                                                    Michael Shaw
                                    Oriel Securities Limited (Nominated Adviser)
                                                        Tel: [phone]

                                                                     Bobby Morse
                                                         Buchanan Communications
                                                       Tel: + 44 (0)20 7466 5000
                                                       Fax: + 44 (0)20 7466 5001
                                                  E-Mail: [e-mail]
                                                        Mob: [phone]



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