Result of General Meeting

D1 Oils plc ("D1" or the "Company")

Result of General Meeting

D1 Oils plc ("D1" or the "Company") announces that all of the resolutions put to shareholders at the Company's General Meeting held earlier today were duly passed.

The General Meeting was called pursuant to the notice of general meeting issued to shareholders on 12 October 2011 detailing the Company's proposal to raise approximately £1.29 million by way of a placing of new shares and to make various changes to its share option plan.

Admission of the new shares to trading on AIM is expected to occur at 8.00 a.m. on 2 November 2011.

For further information please contact:-

D1 Oils plc +44 (0) 20 7936 9104

Steven Rudofsky

Executive Chairman

WH Ireland + 44 (0) 20 7220 1650

Chris Fielding