U.S. OIL AND GAS PLC
LSE : USOP

June 04, 2013 10:30 ET

Notice of AGM and Clarification

4 June 2013

                                              U.S. Oil & Gas Plc.
                                                       
                                         ("U.S. Oil" or the "Company")
                                                       
                                        Notice of AGM and Clarification
                                                       
U.S. Oil & Gas Plc (GXG London: USOP, OTC New York: USOPY), the oil and gas exploration company with
exploration assets in Nevada, makes the following announcement:

The Company's Annual General Meeting ("AGM") will be held on 28 June, 2013 at 11.00 am at the The Bewleys Hotel
Ballsbridge, Merrion Road, Dublin 4, Ireland.

Notice of the AGM, a form of proxy and the Annual Report and Accounts (see also www.usoil.us) for the period
ended 30 September, 2012 (the "Documents") will be posted to shareholders on 4 June 2013.

Copies of the Documents will be available on the Company's website www.usoil.us and available for inspection
for one month from today's date, free of charge, at the Company's registered office: Alexandra House, The
Sweepstakes, Ballsbridge, Dublin  4,  Republic  of Ireland.

Clarification
Further to the announcement of 31 May 2013, the chairman's statement made reference to and amount of $2.17m for
cash and cash equivalents while the balance sheet show a figure of $2,043,803.  The figure in the chairman's
statement includes amounts due for a VAT refund.


THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT

Neither this announcement nor the information contained herein constitutes an offer or solicitation by U.S. Oil
and Gas plc for the purchase or sale of any securities nor does it constitute a solicitation to any person in
any jurisdiction where solicitation would be unlawful.

For further information contact:

Brian McDonnell, Chief Executive Officer +353 (0) 87 238 3419

Alexander David Securities Ltd - Corporate Finance Adviser
Fiona Kinghorn/David Scott  +44 (0) 20 7448 9800

Lionsgate Communications
Jonathan Charles +44 (0)779 189 2509
jcharles@lionsgatecomms.com

GXG Markets
Simon Kiero-Watson  +44 (0) 20 7653 1935
skw@gxgmarkets.co.uk

Alex Benger  +44 (0) 20 7653 1935
ahb@gxgmarkets.co.uk

ADR Broker Desk, Deutsche Bank
United Kingdom
Simon Davies and Richard Willis
Tel: +44 (0) 20 7547-6500
Fax: +44 (0) 20 7547-9995
E-mail: adr@db.com

USA
Jay Berman
Tel: +1 212 250-9100
Fax: +1 732 544-6346
E-mail: adr@db.com

About American Depositary Receipts (ADRs)
An ADR is a negotiable certificate that represents ownership in securities of a non U.S. company. ADRs are
issued by a sponsoring U.S. bank and denominated in U.S. dollars. An ADR represents a specified number of
shares (or one share) in a foreign stock that is traded on a U.S. exchange.

ADRs allow foreign companies shares to be traded in a similar manner to shares in U.S. companies on the New
York Stock Exchange (NYSE), the American Stock Exchange (AMEX), Nasdaq and the over-the-counter (OTC) market.
ADRs enable U.S. citizens to acquire shares in a foreign company without the need for cross border or cross
currency transactions. Any dividends and capital gains are in U.S. dollars.

About U.S. Oil & Gas
U.S. Oil & Gas plc, (GXG London: USOP, OTC New York: USOPY), is an oil and gas exploration company with a
strategy to identify and acquire oil and gas assets in the early phase of the upstream life-cycle and mature
them.  The Company's main asset is in Nye County, Nevada where it holds the entire share capital of US-based
company Major Oil International  LLC ("Major Oil"). Major Oil has acquired rights to exploration and
development acreage in Hot Creek Valley, Nye County, adjacent to the oil and gas rich Railroad Valley area of
Nevada, both of which are part of the Sevier Thrust of central Nevada and western Utah, USA.

U.S. Oil & Gas PLC.

For further information please refer to our website at: www.usoil.us

Ends

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  • U.S. OIL AND GAS PLC