Roc Oil Company Limited
Director's dealings - Schedule 5
(a) Name of director
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Andrew Love
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(b) Date disclosure was made to the Company
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7 August 2009
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(c) Date of transaction
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14 August 2009
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(d) The price, amount and class of securities concerned
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28,168 ordinary shares at $0.71 per share
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(e) The nature of the transaction
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Purchase of 28,168 ordinary shares under ROC's Share Purchase Plan
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(f) Holding following the transaction
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134,996 – Tangarr Pty Ltd as trustee for Love Family Trust - Director
454,525 – Love Superannuation Pty Ltd – Director
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Roc Oil Company Limited
Sheree Ford
General Counsel
Tel: +61-2-8023-2000
Nominated Adviser
Oriel Securities Limited
Michael Shaw
Tel: 020 7710 7600