Resolutions & Proxy Votes

Roc Oil Company Limited
08 May 2008



8 May 2008

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

                   RESOLUTIONS PUT TO ANNUAL GENERAL MEETING
                         AND DISCLOSURE OF PROXY VOTES

ROC advises that the result of the resolutions put to its members at its Annual
General Meeting held earlier today were as follows:

2.   Re-election of Mr W Jephcott as a Director.

     Result - carried.

3.   Re-election of Mr S Jansma Jr as a Director.

     Result - carried.

4.   Election of Mr B Clement as a Director.

     Result - carried.

5.   Election of Dr D Schwebel as a Director.

     Result - carried.

6.   Renewal of approval for the issue of options under the Employee Share
     Option Plan by passing the following resolution:

     'That the Company approve the issue of options under the Employee Share 
     Option Plan details of which are provided with the Notice of Meeting, as an 
     exception to ASX Listing Rule 7.1.'

     Result - carried.

7.   Renewal of approval for the issue of options under the Executive Share
     Option Scheme by passing the following resolution:

     'That the Company approve the issue of options under the Executive Option
     Scheme, the details of which are provided with the Notice of Meeting, as an
     exception to ASX Listing Rule 7.1'

     Result - carried.

8.   Adoption of the Remuneration Report for the year ended 31 December 2007.

     Result - carried.

In accordance with Section 251AA(2) of the Corporations Act, ROC also notifies
that all of the above resolutions were decided on a show of hands and that the
total number of proxy votes received specified that the appointee was to vote in
respect of all resolutions as follows:

+--------------+--------------+---------------+---------------+----------------+
|Resolution No.|      For     |    Against    |    Abstain    |   Discretion   |
+--------------+--------------+---------------+---------------+----------------+
|       2      |  74,470,194  |   1,099,212   |    371,797    |   6,010,440    |
+--------------+--------------+---------------+---------------+----------------+
|       3      |  74,990,793  |    561,414    |    369,596    |   6,029,840    |
+--------------+--------------+---------------+---------------+----------------+
|       4      |  75,210,538  |    352,965    |    368,800    |   6,019,340    |
+--------------+--------------+---------------+---------------+----------------+
|       5      |  75,244,682  |    391,850    |    299,271    |   6,015,840    |
+--------------+--------------+---------------+---------------+----------------+
|       6      |  73,497,413  |   2,108,958   |    404,571    |   2,238,912    |
+--------------+--------------+---------------+---------------+----------------+
|       7      |  65,992,442  |   9,257,503   |    752,872    |   2,238,912    |
+--------------+--------------+---------------+---------------+----------------+
|       8      |  73,238,809  |   1,945,882   |    683,656    |   6,083,296    |
+--------------+--------------+---------------+---------------+----------------+


John Doran
Chief Executive Officer

                                         For further information please contact:
                                                                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]
                                     Mob: [phone]
                                                     Email:  [e-mail]
                                                                                
                                                                    Michael Shaw
                                    Oriel Securities Limited (Nominated Adviser)
                                                       Tel:  [phone]
                                                                                
                                                                     Bobby Morse
                                                         Buchanan Communications
                                                       Tel: + 44 (0)20 7466 5000
                                                       Fax: + 44 (0)20 7466 5001
                                                  E-Mail: [e-mail]
                                                        Mob: [phone]
                                                                                


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