Notice of AGM

Gold Oil PLC
16 September 2005

FOR IMMEDIATE RELEASE                                         16 September 2005

                   GOLD OIL PLC ('Gold Oil' or the 'Company')
                 Notice of first Annual General Meeting ('AGM')

The Company announces that it has posted to Shareholders a Notice of AGM.

The AGM, the first of the Company, will take place at the Company's registered
office, Finsgate, 5-7 Cranwood Street, London EC1V 9EE on 7 October 2005 at
11.00 am.

ENDS

Enquiries:

Michael Burchell, Chairman                        Tel: [phone]

Roland Cornish, Nominated Adviser                 Tel: [phone]
Beaumont Cornish Limited



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