Results of AGM

For immediate release 22 May 2013

Roxi Petroleum plc

("Roxi" or "the Company")

Results of AGM

Roxi, the Central Asian oil and gas company with a focus on Kazakhstan, held its Annual General Meeting at 10.00am today and is pleased to announce that all of the resolutions put forward were duly passed.

Enquiries

Roxi Petroleum PLC c/o Buchanan

Clive Carver, Chairman +44 (0) 20 7466 5000

WH Ireland plc

James Joyce / James Bavister +44 (0) 20 7220 1666

Buchanan (Financial PR)

Tim Thompson / Tom Hufton +44 (0) 20 7466 5000

www.buchanan.uk.com