Notification of Results

4 April 2012

Egdon Resources plc (AIM:EDR) the UK-based onshore exploration and production company primarily focused on the hydrocarbon-producing basins of the UK and Europe, announces that its Interim Results for the six months ended 31 January 2012 will be announced on Monday 23 April 2012.

An analyst meeting will be held at 9.30am on Monday 23 April 2012 at Buchanan, 107 Cheapside, London, EC2V 6DN.