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Notice of Change of Directors

17th Apr 2007 14:09

Roc Oil Company Limited17 April 2007 Roc Oil Company Limited ("ROC " or "the Company") Further re Change of Directors Further to the announcement on 26 March 2007 relating to the appointment ofDennis Paterson as an Executive Director of the Company, ROC confirms that MrPaterson holds 450,000 options under the Executive Share Option Scheme, furtherdetails of which can be found in the Company's Annual Report for the year to 31December 2006. During the past five years, Mr Paterson was also a director of BPC Limited. There is no further information to be disclosed pursuant to Rule 17 or ScheduleTwo paragraph (g) of the AIM Rules for Companies. For further information please contact: Sheree Ford on:Tel: +61-2-8356-2000Email: sford@rocoil.com.au This information is provided by RNS The company news service from the London Stock Exchange

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