Annual General Meeting

Roc Oil Company Limited
16 May 2006


16 May 2006

                         ROC OIL COMPANY LIMITED ('ROC')
                             STOCK EXCHANGE RELEASE

                        REMINDER: ANNUAL GENERAL MEETING

Shareholders are invited to participate in ROC's Annual General Meeting ('AGM')
on:

Date:     Wednesday 17 May 2006
Time:     11:00am
Venue:    Museum of Sydney
          Corner of Bridge and Phillip Streets
          Sydney

Live Webcast

A live Webcast of the AGM will also be available. The Webcast can be accessed by
logging onto ROC's website www.rocoil.com.au. The Webcast will be located in the
Latest Announcements section on ROC's Home Page.

The Webcast will also be recorded and made available on ROC's website following
the AGM.


Michelle Manook                          For further information please contact:
General Manager - Corporate Affairs                             Dr John Doran on
                                                            Tel: [phone]
                                                            Fax: [phone]
                                                     Email: [e-mail]
                                       Or visit ROC's website: www.rocoil.com.au

                                                                   Dr Kevin Hird
                                            General Manager Business Development
                                                       Tel:  [phone]
                                                       Fax:  [phone]
                                                     Email:  [e-mail]
                                                                                
                                                                    Nick Lambert
                                            Bell Pottinger Corporate & Financial
                                                       Tel:  [phone]
                                                                                


                      This information is provided by RNS
            The company news service from the London Stock Exchange