Further re Directorate Change

Roc Oil Company Limited
11 July 2007


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

                         Further re Directorate Change


Further to the announcement on 27 June 2007 relating to the appointment of Mr
Bruce Clement as an Executive Director of the Company, ROC confirms that Mr
Clement holds 80,000 ordinary shares. In addition, Mr Clement also holds 760,000
options under the Executive Share Option Scheme, further details of which can be
found in the Company's Annual Report for the year to 31 December 2006.


Mr Clement is currently a director of the following companies:

• Roc Oil (WA) Pty Limited

• Roc Oil (Gobi) Pty Limited

• Roc Oil (China) Pty Limited

• Roc Oil Australia Holdings Pty Limited

• Roc Oil International Holdings Pty Limited

• Roc Oil (Madagascar) Pty Limited

• Roc Oil (Finance) Pty Limited

• Elixir Corporation Pty Limited

• Roc Oil Holdings (Cayman Islands) Company

• Roc Oil (Casamance) Company

• Roc Oil (Cabinda) Company

• Roc Oil (Mauritania) Company

• Roc Oil (Maboque) Company

• Lacula Oil Company Limited

• Roc Oil (Angola) Limited

• Roc Oil (Bohai) Company

• Roc Oil (GB Holdings) Limited

• Roc Oil (Europe) Limited

• Roc Oil (GB) Limited

• Roc Oil (Falklands) Limited


There is no further information to be disclosed pursuant to Rule 17 or Schedule
Two paragraph (g) of the AIM Rules for Companies.


For further information please contact:

Roc Oil Company Limited

Damian Fisher

General Manager

External Affairs & Investor Relations

Tel: [phone]


Nominated Adviser

Oriel Securities Limited

Gareth Price

Tel: [phone]



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