Notice of AGM and posting of Annual Report

30th April 2014

Matra Petroleum Plc

("Matra" or "the Company")

Posting of Annual Report and Notice of Annual General Meeting

The Company's Annual General Meeting will be held at the offices of BDO LLP at 55 Baker Street, London, W1U 7EU on Tuesday 3rd June 2014 at 11.30 a.m. The Notice of Annual General Meeting circular and the Company's Annual Report and Accounts for 2013 have been posted to shareholders and can be found at the Company's website, www.matrapetroleum.com

Enquiries:

Matra Petroleum plc c/o Bell Pottinger

Henry Lerwill 020 7861 3169

Canaccord Genuity Limited

Henry Fitzgerald-O'Connor 0207 523 8000