Notice of AGM

19/06/2009 GB00B23JN426/GBP/PLUS-exn ORACLE COALFIELDS PLC Notice of AGM Oracle Coalfields PLC (PLUS: ORCP) ("Oracle" or "the Company"), the UK developer of the 1.4 billion tonne Block VI coal deposit in southern Pakistan, is pleased to announce that the Company's Annual General Meeting will be held at the offices of St Helen's Capital Plc, 3rd Floor, 15 St Helen's Place, London, EC3A 6DE on Thursday 9th July 2009 at 2:30 pm. At the AGM the Company will present an update on its progress and the planned work programme for this year. The Directors of the Issuer accept responsibility for this announcement. ENQUIRIES: Oracle Coalfields PLC Shahrukh Khan, Chairman Telephone: +44 (0) 1366500722 Email: s.khan@oraclecoalfields.com St Helen's Capital Plc Duncan Vasey/Mark Anwyl Telephone: +44 (0) 2076285582 Lothbury Financial Michael Padley, Ron Marshman Telephone: 020 7011 9411 Email: michael.padley@lothburyfinancial.com Email: ron.marshman@lothburyfinancial.com WEBSITE: www.oraclecoalfields.com About Oracle: Oracle Coalfields plc is a London-based resource exploration and development company with an 80 per cent owned subsidiary (Sindh Carbon Energy Limited) operating in Pakistan. The Company's shares are quoted on the PLUS markets (symbol: ORCP). Oracle's flagship project is the Block VI coal project located on the Thar coalfield in the eastern Sindh province, Pakistan. Block VI hosts a JORC-compliant resource of 1.4 billion tonnes of which 371 million tonnes are in the proven category. The Company also owns the Indus East coal project in Pakistan where a pre-feasibility study carried out by Dargo Associates has confirmed a JORC-compliant inferred resource of 365 million tonnes. Oracle Coalfields plc
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