Annual Report and Accounts and Notice of AGM

For immediate release 1 May 2013

Roxi Petroleum plc

("Roxi" or "the Company")

Annual Report and Accounts and Notice of AGM

Roxi, the Central Asian oil and gas company with a focus on Kazakhstan, is pleased to announce that copies of the 2012 Annual Report and Accounts, Notice of AGM and Proxy Voting forms have been sent to all registered shareholders and are now available and accessible from the Company's website: www.roxipetroleum.com 

The Annual General Meeting of the Company will be held at the offices of Buchanan Limited, 3rd Floor, 107 Cheapside, London, EC2V 6DN, at 10.00am on 22 May 2013.

Enquiries

Roxi Petroleum PLC c/o Buchanan

Clive Carver, Chairman +44 (0) 20 7466 5000

WH Ireland plc

James Joyce / James Bavister +44 (0) 20 7220 1666

Buchanan (Financial PR)

Tim Thompson / Tom Hufton +44 (0) 20 7466 5000

www.buchanan.uk.com