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Northern Petroleum PLC (NOP)

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Friday 06 July, 2012

Northern Petroleum PLC

Northern's Reconvened AGM


                                                                   06 June 2012

                            Northern Petroleum Plc                             

                            ("Northern" (AIM: NOP))                            

                           Northern's Reconvened AGM                           

The Company would like to inform shareholders that a reconvened Annual General
Meeting (AGM) will be held at the offices of FTI Consulting at Holborn Gate, 
26 Southampton Buildings London WC2A 1PB on Thursday 2nd August 2012. Doors will
open at 10.00am with the AGM starting promptly at 10.30am.

A Form of Proxy will be made available on the Company website
(www.northpet.com) and shareholders will receive a letter by post explaining
this reconvened meeting.

                                     Ends                                      

For further information please contact:

Northern Petroleum Plc                              Tel: +44(0) 20 7269 2900
Richard Latham, Chairman
Derek Musgrove, Managing Director
James Gordon, Company Secretary
Graham Heard, Exploration & Technical Director

Cenkos Securities (NOMAD and Joint Broker)
Jon Fitzpatrick                                     Tel: +44(0) 20 7397 8900
Ken Fleming/Beth McKiernan                          Tel: +44(0) 131 220 6939

Westhouse Securities (Joint Broker)                 Tel: +44(0) 20 7601 6100
Richard Baty/Petre Norton - Corporate Finance
Sanjiv Pandya - Corporate Broking

FTI Consulting                                      Tel: +44(0) 20 7831 3113
Billy Clegg/Edward Westropp

Bishopsgate Communications                          Tel: +44(0) 20 7562 3350
Nick Rome/Ivana Petkova/Anna Michniewicz