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Advance Notice of Annual General Meeting ("AGM")


April 4, 2012 - Aberdeenshire, United Kingdom



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TSX-V, LSE-AIM: XEL

4 April 2012

Xcite Energy Limited
("Xcite Energy" or the "Company")

Advance notice of Annual General Meeting ("AGM")

Xcite Energy confirms that the AGM of the Company will take place in
Brussels at 11a.m. (CET) on Thursday, 24 May 2012 at the following
address:

Royal Windsor Hotel Grand Place
5, Rue Duquesnoy
1000 Bruxelles - Belgium

Further location details can be found at: www.royalwindsorbrussels.com

Following the meeting, management will give a presentation summarising
the Company's recent progress with the Bentley Field work programme.
The presentation will be webcast and accessible via a link which will
be posted on the Xcite Energy website on the day.

Formal notice of the AGM will be posted with the 2011 Annual Report &
Accounts by the end of April 2012.

This information is provided by RNS
The company news service from the London Stock Exchange

END

ENQUIRIES:

Xcite Energy Limited
+44 (0) 1483 549 063
Richard Smith
Chief Executive Officer
Rupert Cole
Chief Financial Officer
Bridget Walker
Investor Relations

Pelham Bell Pottinger
+44 (0) 207 861 3232
Mark Antelme
Director
Henry Lerwill
Account Director

Paradox Public Relations
+1 514 341 0408
Jean-Francois Meilleur
Consultant

MarketWire

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