Roc Oil Company Limited
Director's dealings - Schedule 5
(a) Name of director
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Bruce Frederick William Clement
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(b) Date disclosure was made to the Company
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25 August 2008
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(c) Date of transaction
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25 August 2008
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(d) The price, amount and class of securities concerned
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20,000 ordinary shares at an average price of $1.14 per share.
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(e) The nature of the transaction
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Purchase of 20,000 ordinary by Mrs Margot Clare Clement, the spouse of Bruce Clement.
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(f) Holding following the transaction
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20,000 ordinary shares – Margot Clement
80,000 ordinary shares – Bruce Clement
680,000 Executive Options
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Roc Oil Company Limited
Sheree Ford
General Counsel
Tel: +61-2-8356-2000
Nominated Adviser
Oriel Securities Limited
Michael Shaw
Tel: 020 7710 7600