Results of General Meeting and AGM

Roxi Petroleum plc

("Roxi" or the "Company")

Results of General Meeting and Annual General Meeting and director resignation

Roxi, the Central Asian oil and gas company with a focus on Kazakhstan, is pleased to announce that all the resolutions at the General Meeting, called to approve the BNG farm-out with KNOC and at the Annual General Meeting were carried.

Additionally, at the Annual General Meeting, it was reported that David Wilkes had resigned as a director of the Company on 11 June 2012. As previously announced David will remain as an employee of the Company until the end of September and will become a consultant to the Company from 1 October 2012.

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