RNS Number:1213P
Black Rock Oil & Gas PLC
28 August 2003

Notice is hereby given that the annual general meeting of Black Rock Oil & Gas
plc (the "Company"), will be held at Corporate Synergy,  12 Nicholas Lane, EC4N
7BN, London at 10.00 am on Tuesday 9th  September 2003 for the following
purposes:

1.        To receive the audited accounts for the Company and its subsidiaries
          for the year ended 30 June 2002, together with the related directors' 
          and auditors' reports;

2.        To re-elect Mr David Steinepreis as a director;

3.        To re-elect Mr Hugh Warner as a director, who was co-opted to the
          board on 19 November 2002

4.        To reappoint Hacker Young as auditors;

5.        To authorise the directors to determine the remuneration of the
          Auditors;

AND AS SPECIAL BUSINESS to consider and if thought fit, pass the following
resolutions, which will be proposed as to resolution 6 as an ordinary resolution
and as to resolution 7 as a special resolution of the Company:

6.        THAT the Directors be and they are hereby generally and
          unconditionally authorised for the purposes of Section 80 of the 
          Companies Act 1985 (the "Act") (as amended) to exercise all the powers 
          of the Company to allot relevant securities (within the meaning of 
          Section 80 (2) of the Act) to such persons and upon such terms as the 
          Directors shall think fit, provided always that the authority hereby 
          conferred shall be limited to the allotment of relevant securities 
          having an aggregate nominal amount of #259,648, and such authority 
          shall substitute and supersede all other existing authorities (but 
          without prejudice to the exercise of any such authority prior to the 
          date hereof), and shall expire (unless previously renewed, varied or 
          revoked by the Company in general meeting) on the fifth anniversary of 
          the passing of this resolution; and, in addition, where the Company, 
          at any time prior to the expiry of the authority, makes an offer or 
          agreement which would or might require relevant securities to be 
          allotted after the expiry of the authority, the Directors shall be 
          authorised to allot relevant securities in pursuance of such offer or 
          agreement as if the authority had not expired.;

7.        THAT the Directors be and they are hereby empowered pursuant to
          Section 95 of the Act to allot equity securities (within the meaning 
          of Section 94(2) of the Act) pursuant to the general authority to 
          allot conferred by resolution number 6 above as if Section 89(1) of 
          the Act did not apply to any such allotment provided that this power 
          shall be limited to the allotment of #85,875 and such power shall, 
          unless previously revoked or varied by special resolution of the 
          Company in general meeting, expire at the earlier of the conclusion 
          of the Annual General Meeting of the Company in 2004 and the date 
          falling fifteen months after the passing of this resolution; and, in 
          addition, where the Company, before such expiry, makes offers or 
          agreements which would or might require equity securities to be 
          allotted after such expiry, the Directors shall be empowered to allot 
          equity securities in pursuance of such  offers or
          agreements as if the power conferred thereby had not expired, and this 
          power shall substitute and supersede all existing but unexercised 
          powers.


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