Directorate Change

Gold Oil PLC
01 November 2005


FOR IMMEDIATE RELEASE                                    1 November 2005

                   GOLD OIL PLC ('Gold Oil' or the 'Company')

                                  BOARD CHANGE

The Board of Gold Oil plc announces that as of 31st October 2005 Dr Martin
Keeley, Exploration Director, has resigned as a Director of the Company.

ENQUIRIES:

Gary Moore                Managing Director;                Tel: [phone]
                                                Email: [e-mail]

Mike Burchell             Chairman;                         Tel: [phone]
                                             Email: [e-mail]

Roland Cornish            Beaumont Cornish Limited;         Tel: [phone]



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