Heritage Oil Limited

Published : May 28th, 2010

Annual Information Update

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Heritage Oil Plc
TSX: HOC
LSE: HOIL
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May 28, 2010
Heritage Oil Plc: Annual Information Update
CALGARY, ALBERTA--(Marketwire - May 28, 2010) - Heritage Oil Plc (TSX:HOC)(LSE:HOIL), an independent upstream exploration and production company, in accordance with Prospectus Rule 5.2, gives notice that the following information has been published or made available to the public over the previous twelve months.

1. Regulatory Announcements

The following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service.

----------------------------------------------------------------------------
Date of Announcement    Regulatory Headline                                 
----------------------------------------------------------------------------
19 May 2010             Notice of Annual General Meeting                    
----------------------------------------------------------------------------
18 May 2010             Interim Management Statement                        
----------------------------------------------------------------------------
10 May 2010             Block Listing Six Monthly Return                    
----------------------------------------------------------------------------
30 April 2010           Annual Financial Report                             
----------------------------------------------------------------------------
27 April 2010           Notice of Results                                   
----------------------------------------------------------------------------
7 April 2010            Announcement re: Miran West-2                       
----------------------------------------------------------------------------
7 April 2010            Announcement re: Ugandan government                 
----------------------------------------------------------------------------
8 February 2010         Update on Proposed Disposal                         
----------------------------------------------------------------------------
26 January 2010         Result of General Meeting                           
----------------------------------------------------------------------------
18 January 2010         Update on Proposed Disposal                         
----------------------------------------------------------------------------
5 January 2010          Total Voting Rights                                 
----------------------------------------------------------------------------
31 December 2009        Notice of Results of Bondholder Meeting             
----------------------------------------------------------------------------
23 December 2009        Amended Notice of Bondholder Meeting                
----------------------------------------------------------------------------
21 December 2009        Heritage issues Circular                            
----------------------------------------------------------------------------
18 December 2009        Heritage enters into a Sale and Purchase Agreement  
----------------------------------------------------------------------------
16 December 2009        Holding(s) in Company                               
----------------------------------------------------------------------------
9 December 2009         Notice of Bondholder Meeting                        
----------------------------------------------------------------------------
26 November 2009        Drilling commences on Miran West                    
----------------------------------------------------------------------------
23 November 2009        Letter of Intent to sell Ugandan interests          
----------------------------------------------------------------------------
17 November 2009        Interim Management Statement                        
----------------------------------------------------------------------------
10 November 2009        Block Listing Interim Review                        
----------------------------------------------------------------------------
19 October 2009         Updates re: Taq Taq and Proposed Acquisition        
----------------------------------------------------------------------------
9 October 2009          Holding(s) in Company                               
----------------------------------------------------------------------------
5 October 2009          Total Voting Rights                                 
----------------------------------------------------------------------------
5 October 2009          Information re: Taq Taq Licence                     
----------------------------------------------------------------------------
28 August 2009          Half Yearly Report                                  
----------------------------------------------------------------------------
20 August 2009          Notice of Results                                   
----------------------------------------------------------------------------
17 August 2009          Kurdistan Drilling Update                           
----------------------------------------------------------------------------
4 August 2009           Total Voting Rights                                 
----------------------------------------------------------------------------
4 August 2009           Re: Proposed Acquisition                            
----------------------------------------------------------------------------
20 July 2009            Holding(s) in Company                               
----------------------------------------------------------------------------
3 July 2009             Total Voting Rights                                 
----------------------------------------------------------------------------
29 June 2009            Director/PDMR Shareholding                          
----------------------------------------------------------------------------
26 June 2009            Director/PDMR Shareholding                          
----------------------------------------------------------------------------
24 June 2009            Holding(s) in Company                               
----------------------------------------------------------------------------
19 June 2009            Holding(s) in Company                               
----------------------------------------------------------------------------
19 June 2009            Result of AGM                                       
----------------------------------------------------------------------------
18 June 2009            AGM Statement                                       
----------------------------------------------------------------------------
15 June 2009            Successful Placing                                  
----------------------------------------------------------------------------
15 June 2009            Placing Announcement                                
----------------------------------------------------------------------------
9 June 2009             Restoration - Heritage Oil                          
----------------------------------------------------------------------------
9 June 2009             Analyst Conference Calls                            
----------------------------------------------------------------------------
9 June 2009             Memorandum of Understanding with Genel Energy       
----------------------------------------------------------------------------
3 June 2009             Dealing Disclosure Requirement                      
----------------------------------------------------------------------------
3 June 2009             Temporary Suspension                                
----------------------------------------------------------------------------
3 June 2009             Temporary Suspension                                
----------------------------------------------------------------------------
2 June 2009             Total Voting Rights                                 
----------------------------------------------------------------------------
 
Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com/rns) market news under code HOIL and also at the Company's website at www.heritageoilplc.com.

2. Information filed at Jersey Financial Services Commission Companies Registry

The following documents have been filed with the Jersey Financial Services Commission.

----------------------------------------------------------------------------
Date                    Name                                                
----------------------------------------------------------------------------
24 March 2010           Special Resolution                                  
----------------------------------------------------------------------------
26 February 2010        Annual Return 2010                                  
----------------------------------------------------------------------------
24 July 2009            Public Company Accounts Y.E. 08                     
----------------------------------------------------------------------------
18 June 2009            Change in Name                                      
----------------------------------------------------------------------------
16 June 2009            Public Company Prospectus                           
----------------------------------------------------------------------------
15 June 2009            Public Company Prospectus                           
----------------------------------------------------------------------------
11 June 2009            Registrars Consent                                  
----------------------------------------------------------------------------
 
Copies of the documents listed above can be obtained from the Registrar of Companies, Jersey Financial Services Commission, PO Box 267, 14-18 Castle Street, St Helier, JE4 8TP, Jersey, Channel Islands.

3. Documents submitted to the UK Listing Authority Viewing Facilities:

The following documents have been submitted to the UK Listing Authority Viewing Facilities on or around the dates indicated.

----------------------------------------------------------------------------
Date                    Name                                                
----------------------------------------------------------------------------
19 May 2010             Notice of Annual General Meeting 2010               
----------------------------------------------------------------------------
30 April 2010           2009 Annual Report and Accounts                     
----------------------------------------------------------------------------
21 December 2009        Circular relating to the Proposed Disposal of the   
                        Entire Interest in Block 1 and Block 3A in Uganda   
                        and Notice of General Meeting                       
----------------------------------------------------------------------------
 
Copies of these documents may be viewed at the Document Viewing facilities of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.

4. Documents sent to shareholders

The following documents have been sent to the Company's shareholders on or around the dates indicated.

----------------------------------------------------------------------------
Date                    Name                                                
----------------------------------------------------------------------------
19 May 2010             Notice of Annual General Meeting 2010               
----------------------------------------------------------------------------
30 April 2010           2009 Annual Report and Accounts and Corporate Social
                        Responsibility Report                               
----------------------------------------------------------------------------
21 December 2009        Circular relating to the Proposed Disposal of the   
                        Entire Interest in Block 1 and Block 3A in Uganda   
                        and Notice of General Meeting                       
----------------------------------------------------------------------------
 
Copies of this Annual Information Update and the above documents may be obtained from the Company Secretary at Woodbourne Secretaries (Jersey) Limited, Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey, Channel Islands and from the Company's website at www.heritageoilplc.com.

The information referred to in this update was current at the time of publication but some information may now be out of date. The Company does not undertake any obligation to update any such information in the future. No representation is made to the accuracy or completeness of such information and neither this Annual Information Update, nor the information referred to above, constitutes an offer of any securities nor a recommendation in respect of any securities.

Notes to Editors

--  Heritage is listed on the Main Market of the London Stock Exchange and
    is a constituent of the FTSE 250 Index. The trading symbol is HOIL.
    Heritage has a further listing on the Toronto Stock Exchange (TSX:HOC). 
    
--  Heritage is an independent upstream exploration and production company
    engaged in the exploration for, and the development, production and
    acquisition of, oil and gas in its core areas of Africa, the Middle East
    and Russia. 
    
--  Heritage has a producing property in Russia and exploration projects in
    Uganda, the Kurdistan Region of Iraq, the Democratic Republic of Congo,
    Malta, Pakistan, Tanzania and Mali. 
    
--  For further information please refer to our website,
    www.heritageoilplc.com.
 

CONTACT INFORMATION:

Heritage Oil Plc
Tony Buckingham
CEO
+44 (0) 1534 835 400

or

Heritage Oil Plc
Paul Atherton
CFO
+44 (0) 1534 835 400
info@heritageoilplc.com
www.heritageoilplc.com

or

Heritage Oil Plc - Investor Relations
Tanya Clarke
+44 (0) 20 7518 0838
tanya.clarke@heritageoilplc.com

or

Pelham Bell Pottinger - PR - Europe
Nick Lambert
+44 (0) 20 7861 3936
NLambert@pelhambellpottinger.co.uk

or

Pelham Bell Pottinger - PR - Europe
Duncan Mayall
+44 (0) 20 7861 3888
DMayall@pelhambellpottinger.co.uk

or

CHF Investor Relations - Investor Relations - Canada
Cathy Hume
+1 416 868 1079 x231
cathy@chfir.com

or

CHF Investor Relations - Investor Relations - Canada
Jeanny So
+1 416 868 1079 x225
jeanny@chfir.com

INDUSTRY: Energy and Utilities - Oil and Gas

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Heritage Oil Limited

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CODE : HOC.TO
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Heritage Oil is a oil producing company based in Canada.

Its main exploration properties are MIRAN BLOCK in Iraqi, BLOCKS I AND II - ALBERT BASIN in Congo Dem. Rep. of, SANJAWI BLOCK in Pakistan, KISANGIRE AND LUKULIRO and LATHAM AND KIMBIJI in Tanzania, ZAPADNO-CHUMPASSKOYE in Russia, BLOCKS 7 AND 11 in Mali and BLOCK 3A - ALBERT BASIN and BLOCK 1 - ALBERT BASIN in Uganda.

Heritage Oil is listed in Canada, in Germany, in United Kingdom and in United States of America. Its market capitalisation is CA$ 13.5 millions as of today (US$ 12.3 millions, € 9.0 millions).

Its stock quote reached its highest recent level on July 24, 2009 at CA$ 9.99, and its lowest recent point on June 08, 2012 at CA$ 1.60.

Heritage Oil has 2 360 000 shares outstanding.

Your feedback is appreciated, please leave a comment or rate this article.
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