Director/PDMR Shareholding

Roc Oil Company Limited
19 September 2005


                        Director's dealings - Schedule 5

(a) Name of director                    Dr John Doran

(b) Date disclosure was made to the     15 and 16 September 2005
Company

(c) Date of transaction                 15 and 16 September 2005

(d) The price, amount and class of      175,501 ordinary shares at $2.452 per
securities concerned                    share, 26,500 ordinary shares at $2.526
                                        share and 43,750 ordinary shares at
                                        $2.52 per ordinary share.

(e) The nature of the transaction       On-market sale of 201,501 shares by
                                        Celtic Energy Pty Limited.
                                        Off-market transfer of 43,750 shares
                                        from Celtic Energy Pty Ltd to J Doran
                                        Superannuation Fund.

(f) Holding following the               4,220,000 - Celtic Energy Pty Ltd
transaction                             Director
                                        280,000 - J Doran Superannuation Fund -
                                        Director

(g) The nature and extent of the        4,220,000 - Celtic Energy Pty Ltd -
director's interest in the              Director
transaction                             280,000 - J Doran Superannuation Fund -
                                        Director


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