Resolutions Put to AGM

Roc Oil Company Limited
17 May 2006



17 May 2006

                         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.  Election of Mr A Love as a Director

Result - carried

3.  Election of Mr R Burgess as a Director

Result - carried

4.  Pursuant to Listing Rule 7.4 of the Listing Rules of the Australian Stock 
Exchange Limited, the Company approves and ratifies the issue of 28,000,000 
fully paid ordinary shares in the capital of the Company at a price of $2.71 per
share on 25 January 2006.

Result - carried

5.  Adoption of the Remuneration Report for the year ended 31 December 2005.

Result - carried

6.  Appointment of Ernst & Young as the Company's auditor. Ernst & Young, having
been nominated for appointment, has consented to act as auditor.

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       |  60,551,492   |    167,000     |       70,586|   3,640,381   |
+---------------+---------------+----------------+-------------+---------------+
|       3       |  61,026,262   |    180,900     |       75,586|   3,146,711   |
+---------------+---------------+----------------+-------------+---------------+
|       4       |  60,021,435   |    566,452     |      212,841|   3,628,731   |
+---------------+---------------+----------------+-------------+---------------+
|       5       |  59,772,224   |    376,245     |      636,059|   3,644,931   |
+---------------+---------------+----------------+-------------+---------------+
|       6       |  60,518,418   |    205,700     |       78,110|   3,627,231   |
+---------------+---------------+-------+--------+-------------+---------------+

Dr John Doran                            For further information please contact:
Chief Executive Officer                                         Dr John Doran on
                                                            Tel: [phone]
                                                            Fax: [phone]
                                                    E-mail: [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]
                                                                                
                                                                                


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