Notice of AGM

Roc Oil Company Limited
13 April 2005

13 April 2005

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

                        NOTICE OF ANNUAL GENERAL MEETING

ROC's Notice of Annual General Meeting, Chairman's letter to Shareholders and 
Proxy Form are available on ROC's website.

http://www.rocoil.com.au/Pages/Company_Reports/company-reports.html

Bruce Clement                            For further information please contact:
Chief Operating Officer                                         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]
                                                        Fax: [phone]
                                                      Email: [e-mail]

                                                                    Nick Lambert
                                            Bell Pottinger Corporate & Financial
                                                        Tel: [phone]




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