MEETING: NZO: NZOG 2010 Annual Meeting Date

1 Jul 2010 4:33 pm

NZO 01/07/2010 MEETING

REL: 1633 HRS New Zealand Oil and Gas Limited

MEETING: NZO: NZOG 2010 Annual Meeting Date

NZOG (New Zealand Oil & Gas Limited) is pleased to advise that the company's Annual Meeting will be held on Wednesday 27 October 2010.

The venue is the Crowne Plaza Hotel in Auckland, with the meeting commencing at 10.30am. The Annual Meeting will be followed by investor briefings in Wellington and Christchurch.

Annual Meeting Date: Wednesday 27 October 2010 Time: 10.30am Venue: Ballrooms 1&2, Crowne Plaza Hotel, 128 Albert St, Auckland.

Wellington Investor Briefing Date: Thursday 28 October 2010 Time: 10.00am Venue: Lambton Rooms 1&2, Intercontinental Hotel, 2 Grey St, Wellington.

Christchurch Investor Briefing Date: Thursday 28 October 2010 Time: 5.00pm Venue: Conference Room, Christchurch Town Hall, Kilmore St, Christchurch.

Notice of Meeting The Notice of Meeting, including details of any resolutions, a proxy voting form and an RSVP card, will be sent to shareholders in September.

Director Nominations NZOG advises pursuant to NZSX Listing Rule 3.3.2 that the closing date for director nominations is Friday 27 August 2010. Any nominations should be addressed to: The Chairman of the Board New Zealand Oil & Gas Ltd PO Box 10 725 Wellington 6143.

ENDS. End CA:00196828 For:NZO Type:MEETING Time:2010-07-01:16:33:56

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