Roc Oil Company Limited (ROC)

10 November 2014

ASX RELEASE

ADDITIONAL FOSUN REPRESENTATIVES APPOINTED TO ROC BOARD

The Board of Roc Oil Company Limited (ROC) has today announced the appointment of Dr Yuanlin JIANG, Mr Yao XU and Mr Qunbin WANG as Non-Executive Directors of ROC, as nominees of Transcendent Resources Limited (Fosun), a wholly-owned subsidiary of Fosun International Limited effective 10 November
2014.
As at 7 November 2014, total acceptances of the Fosun Offer have increased to 67.021% of ROC's issued
share capital.

Alan Linn

Executive Director
& Chief Executive Officer
For further information please contact:

Renee Jacob

Group Manager

Investor Relations & Corporate Affairs

Tel: +61-2-8023-2096

Email: rjacob@rocoil.com.au

Roc Oil Company Limited ABN 32 075 965 856

Tel: +61 8023 2000 Fax: +61 2 8023 2222

Office: Level 36, Governor Phillip Tower, 1 Farrer Place, Sydney NSW 2000

Mail: PO Box Q1496, Queen Victoria Building, NSW 1230, Australia www.rocoil.com.au

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