Annual Report & Notice of AGM

Roc Oil Company Limited
04 April 2008






4 April 2008

                         ROC OIL COMPANY LIMITED ('ROC')
                             STOCK EXCHANGE RELEASE

                NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM


A copy of ROC's 2007 Annual Report and Notice of Annual General Meeting and 
Proxy Form are available on ROC's website.

Annual Report: http://www.rocoil.com.au/Public/Investor_Centre/Reports.aspx

Notice of AGM/Proxy Form: http://www.rocoil.com.au/Public/Announcement/2008/Notice_of_AGM_and_Proxy_Form_040408.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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