Special General Meeting

60 St James's Street, London SW1A 1LE, United Kingdom

Telephone: + 44 (0)20 7629 7774 Facsimile: + 44 (0)20 7629 7773

Special General Meeting

26th March 2010.

At the special general meeting held today of the shareholders of Spitfire Oil Limited, the resolution to approve the accounts for the year ended 30th June 2009 was duly passed.

Further information

Mladen Ninkov - Chairman

Roger Goodwin - Director Telephone: +44(0)20 7629 7774

Spitfire Oil Limited

Stephen Cooper Telephone: +44 (0)20 7597 5104

Investec Investment Bank

Spitfire Oil Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol SRO)

The Company's news releases are available on the Company's web site: www.spitfireoil.com