Change of Company Secretary & Registered Office

For immediate release 29 April 2013

Roxi Petroleum plc

("Roxi" or "the Company")

Change of Company Secretary & Registered Office Address

Roxi, the Central Asian oil and gas company with a focus on Kazakhstan, announces that Clive Carver FCA, Roxi's Executive Chairman, has been appointed Company Secretary.

The new registered office address for the Company is: 5 New Street Square, London, EC3A 3TW.

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