Southern Rock Films plc ("Southern Rock" or "the Company")

15 May 2006

                     Notice of Extraordinary General Meeting

Southern Rock announces that an Extraordinary General Meeting (EGM) will be held
at the registered office on 6 June 2006 at 0830 to receive and consider the
accounts for the period ended 30 November 2005 and the reports of the Directors
and auditors therein.

-ENDS-
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