Director's Dealings

Roc Oil Company Limited
11 September 2006


                        Director's dealings - Schedule 5

(a) Name of director                  Richard Burgess

(b) Date disclosure was made to the   7 September 2006
Company

(c) Date of transaction               6 September 2006

(d) The price, amount and class of    58,631 shares at $3.72 per ordinary share.
securities concerned                  77,889 shares at $3.73 per ordinary share.
                                      4,700 shares at $3.74 per ordinary share.
                                      Total consideration of $526,211.29

(e) The nature of the transaction     On-market trade of 141,220 ordinary
                                      shares by Burgess Investments Inc
                                      (R J Burgess - Director).

(f) Holding following the             340,400 - Burgess Investments Inc, 
transaction                           Director

(g) The nature and extent of the      Sale of 141,220 ordinary shares by
director's interest in the            Burgess Investments Inc, (RJ Burgess
transaction                           Director)




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