DEKL PUBL : Notice of AGM

DekelOil Public Limited / Index: AIM / Epic: DKL / Sector: Food Producers

DekelOil Public Limited announces that its Annual General Meeting ('AGM') will be held at 11.00am on Tuesday 22 July 2014 at the offices of Kerman & Co LLP, 200 Strand, London, WC2R 1DJ. The Notice of AGM will be available on the Company's website shortly at www.dekeloil.com.

For further information please visit the Company's website www.dekeloil.com or contact:

Youval Rasin DekelOil Public Limited Tel: +44 (0) 20 7024 8391 Shai Kol

Lincoln Moore

Andrew Craig Ben Wright

Nplus1 Singer Advisory LLP Tel: +44 (0) 20 7496 3000

Christian Dennis Jeremy King Elisabeth Cowell Frank Buhagiar

Optiva Securities Limited

St Brides Media & Finance Ltd

Tel: +44 (0) 20 3137 1903

Tel: +44 (0) 20 7236 1177

DekelOil Public Limited is a low cost producer of palm oil in West Africa, which it is focused on rapidly expanding. To this end, it has a 51% interest in one of the largest oil processing mills ('the Mill') based in Côte d'Ivoire, which has a capacity of 70,000 tons of Crude Palm Oil ('CPO'). Feedstock for the Mill comes from 27,000 hectares of mature palm oil plantations that have been secured under long term contracts with smallholders, however it also has nearly 1,900 hectares of its own plantations. Furthermore, it has a world-class nursery with a 1 million seedlings a year capacity.