Re: Warrants Extension

Providence Resources PLC
13 May 2005











PROVIDENCE RESOURCES P.l.c.





                   WARRANTS DEADLINE EXTENDED TO 27 MAY 2005







The Directors of Providence Resources P.l.c. have unanimously resolved to extend
the expiry deadline for the exercise of warrants to 27 May 2005.  This extension
will provide all warrant holders with an opportunity to exercise their warrants
at an exercise price of €0.045 per share prior to 27 May 2005.  This decision
has been taken as a result of continuing levels of interest from warrant
holders.



These warrants were originally issued as part of the Rights Issue and
Subscription in 2004 with an original expiry date of 28 April 2005 and had
recently been extended to 16 May 2005.  A further extension to 27 May 2005 is
now announced.





ENDS
                                  13 May 2005










This announcement has been issued through the Companies Announcement Service of



                            The Irish Stock Exchange








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