Borders & Southern Petroleum : Notice of AGM

4 June 2014

("Borders & Southern" or the "Company")

Posting of Annual Report

Notice of Annual General Meeting

Borders & Southern (AIM: BOR) announces that the Report & Accounts for the financial year ended 31 December 2013, together with the Notice of Meeting, has been posted to shareholders.  Both documents will be available shortly on the Company's website.

The Annual General Meeting will be held on Monday, 30 June 2014 at 11.00 a.m. at the Institute of Directors, 116 Pall Mall, London SW1Y 5ED.

For further information please visitwww.bordersandsouthern.comor contact:

Notes:

Borders & Southern Petroleum plc is an oil & gas exploration company listed on the London Stock Exchange's AIM market (BOR). The Company operates and has a 100% interest in three Production Licences in the South Falkland Basin covering an area of nearly 10,000 square kilometres. The Company has acquired 2,862 km of 2D seismic, 2,517 square kilometres of 3D seismic and drilled two exploration wells, making a gas condensate discovery with its first well.

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