Heritage Oil announces results of Annual General Meeting



    /THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE
    SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

    CALGARY, June 20 /CNW/ - Heritage Oil Limited (LSE: HOIL), an independent
upstream exploration and production company, is pleased to announce that at
its Annual General Meeting, held yesterday, all resolutions put to
Shareholders were duly passed.
    Set out below are the voting results in respect of the resolutions
proposed at the meeting. The number of ordinary shares in issue at that date
was 250,656,032.

    
    -------------------------------------------------------------------------
                                               For                   Against
    -------------------------------------------------------------------------
                                                            %
                                                        Votes
    Description                          Votes           Cast          Votes
    -------------------------------------------------------------------------
    RESOLUTION 1                   142,756,330         100.00              -
    -------------------------------------------------------------------------
    RESOLUTION 2                   134,258,906          93.98      8,556,144
    -------------------------------------------------------------------------
    RESOLUTION 3                   142,815,050         100.00              -
    -------------------------------------------------------------------------
    RESOLUTION 4                   137,766,106          96.45      5,048,944
    -------------------------------------------------------------------------
    RESOLUTION 5                   142,815,050         100.00              -
    -------------------------------------------------------------------------
    RESOLUTION 6                   134,271,238          93.99      8,543,812
    -------------------------------------------------------------------------
    

    Other

    The Company, through its registrar, Computershare Investor Services
(Channel Islands) Limited, has established a depository interest facility to
enable the exchangeable shares of Heritage Oil Corporation (the "Exchangeable
Shares") to be traded in electronic form within the CREST system under the
ISIN number CA4269283053.
    On 19 June 2008, 4,288,120 Exchangeable Shares have been admitted to
CREST as depository interests, thereby allowing settlement of transactions in
the Exchangeable Shares within the CREST system.

    %SEDAR: 00010129E




For further information:

For further information: Investor Relations, PR - Europe: Bell Pottinger
Corporate & Financial, Nick Lambert, Andrew Benbow, Tel: +44 (0) 20 7861 3232,
Email: NLambert@bell-pottinger.co.uk, ABenbow@bell-pottinger.co.uk; Canada:
CHF Investor Relations, Cathy Hume, Lindsay Carpenter, (416) 868-1079 x231,
x239, cathy@chfir.com, lindsay@chfir.com; Heritage Oil Limited: Tony
Buckingham, Paul Atherton, Tel +44 (0) 1534 873 000, +41 91 973 1800, (403)
234-9974, Email info@heritageoilltd.com

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HERITAGE OIL CORPORATION

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