Further re Change of Director

Roc Oil Company Limited
29 August 2007


               Roc Oil Company Limited ('ROC ' or 'the Company')

                         Further re Change of Directors

Further to the announcement on 29 August 2007 relating to the appointment of Dr
Douglas Arthur Schwebel, aged 56, as an Non Executive Director of the Company,
during the past five years, Dr Schwebel was a Director of the following
companies:

Essso Australia Pty Ltd
Mobil Australia Resources Pty Limited
Mobil PNG Pty Limited
Ampolex (PPL) Pty Limited
Mobil (Legendre) Pty Ltd
Wandoo Alliance Pty Ltd
Wandoo Production Alliance Pty Ltd
Ampolex AE Pty. Limited
Mobil (ZOCA 95-18) Pty Limited
Esso Australia Resources Pty Ltd
Great Artesian Oil and Gas Limited.

There is no further information to be disclosed pursuant to Rule 17 or Schedule
Two paragraph (g) of the AIM Rules for Companies.


For further information please contact:

Roc Oil Company Limited
Sheree Ford on:
Tel: [phone]
Email: [e-mail]

Nominated Adviser
Oriel Securities Limited
Michael Shaw
Tel: [phone]




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