Notice of AGM

60 St James's Street, London SW1A 1LE, United Kingdom

Telephone: + 44 (0)20 7629 7774 Facsimile: + 44 (0)20 7629 7773

Spitfire Oil Limited

Annual General Meeting

13th December 2013.

Notice of the Annual General Meeting of Spitfire Oil Limited ("the Company") to be held on 30th December 2013 together with the annual report of the Company for the year ended 30th June 2013 have been sent to shareholders and are available on the Company's web site on www.spitfireoil.com.

Spitfire Oil Ltd: Telephone: +44 (0)20 7629 7774

Mladen Ninkov - Chairman

Roger Goodwin - Director

Panmure Gordon (UK) Limited: Telephone: +44 (0)20 7886 2500

Dominic Morley

Spitfire Oil Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol SRO).

The Company's news releases are available on the Company's web site: www.spitfireoil.com