Change of Directors Interest

Roc Oil Company Limited
05 December 2007


Roc Oil Company Limited


Director's dealings - Schedule 5

(a) Name of director                  Andrew Love

(b) Date disclosure was made to the   4 December 2007
Company

(c) Date of transaction               4 December 2007

(d) The price, amount and class of    131,364 ordinary shares at prices
securities concerned                  from $2.98 to $3.04 per share for a
                                      total consideration of $395,839.06.

(e) The nature of the transaction     On-market trade of 131,364 ordinary
                                      shares by Tangarr Pty Ltd as trustee
                                      for Love Family Trust to Love
                                      Superannuation Pty Ltd - A Love -
                                      Director.

(f) Holding following the transaction 127,954 - Tangarr Pty Ltd as trustee
                                      for Love Family Trust - Director

                                      433,399 - Love Superannuation Pty
                                      Ltd - Director



Roc Oil Company Limited
Sheree Ford
General Counsel
Tel: [phone]

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






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