Notice of Annual General Meeting

Notice of Annual General Meeting

D1 Oils plc ("D1" or the "Company") announces that it has posted to shareholders of the Company a notice of an Annual General Meeting (the "AGM") to be held at the Company's offices at 107 - 111 Fleet Street, London EC4A 2AB at 12.30 p.m. on 1 September 2011 (the "Notice"). Further details of the matters to be considered at the AGM are set out in the Notice, an electronic copy of which is available on the Company's website www.d1plc.co.uk.

For further information contact:

D1 Oils Plc +44 (0) 20 7936 9104

Steven Rudofsky

Executive Chairman

WH Ireland + 44 (0) 20 7220 0470

Chris Fielding

Ends