Notice of EGM

Cardinal Resources plc
27 February 2007


CARDINAL EGM TO BE RE-CONVENED FOR 27 MARCH 2007


LONDON - 27 February 2007

Cardinal Resources plc (AIM:CDL) ('Cardinal' or 'the Company'), an independent
oil and gas production and exploration company operating in Ukraine, today
announces that it has become aware that the Extraordinary General Meeting of the
Company proposed to take place on 8th March 2007 was convened on insufficient
notice under the Company's Articles of Association. Accordingly, in order to
avoid any dispute as to the validity of the EGM, it will not take place on 8th
March as previously notified and Cardinal will dispatch to shareholders as soon
as practicable a new notice convening the EGM at 10.00am on 27th March 2007 at
The Grange City Hotel, 8-14 Coopers Row, London EC3N 2BQ.

Commenting on this announcement, Chairman and Chief Executive Officer of
Cardinal Resources Robert Bensh stated, 'We regret this delay and apologise for
the continuing distraction to all shareholders that this EGM has created. We
continue to remain focused on executing on our strategy throughout this process
and delivering value to all shareholders.'

                                                ###

For further information please contact:

Cardinal Resources Brunswick Group
Charles Green / Franziska Stahlknecht Paul Scott
[phone] [phone]
[e-mail] [e-mail]

Nabarro Wells & Co. Limited
John Wilkes / Marc Cramsie
[phone]
[e-mail]

Notes to Editor

Cardinal Resources plc
Cardinal Resources plc is an independent oil and gas production and exploration
company with assets in Ukraine. Cardinal is an experienced operator in the
country focused on expanding its existing operations through the farm-in or
acquisition of additional upstream oil and gas assets that can be further
developed through the application of modern technology and expertise.






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