Annual Report and Accounts and Notice of AGM

Roxi Petroleum plc

("Roxi" or "the Company")

Annual Report and Accounts and Notice of AGM

Roxi announces that copies of the 2010 Annual Report and Accounts, Notice of AGM and Proxy Voting form have been sent to all registered shareholders and are now available for viewing on the Company's website, www.roxipetroleum.com.

The Annual General Meeting of the Company will be held at the offices of Buchanan, 107 Cheapside, London, EC2V 6DN at 11:00am on Monday 27 June 2011.

Enquiries

Roxi Petroleum plc David Wilkes CEO+7 727 244 0920

Buchanan (Financial PR)Tim Thompson / Ben Romney+44 207 466 5000