3c4d8e5f-cce0-4786-80a8-fd5c41b487aa.pdf PETRUS RESOURCES LTD. ANNOUNCES RESULTS OF DIRECTORS VOTE CALGARY, ALBERTA, Thursday, May 12, 2016 - Petrus Resources Ltd. ("Petrus") (TSX: PRQ) is pleased to announce that the nominees listed in Petrus' information circular and proxy statement dated April 1, 2016 were elected as directors of Petrus. The detailed results of the vote for the election of directors held at Petrus' annual meeting of shareholders today (the "Meeting") are set out below.

On a vote by ballot, each of the following eight nominees proposed by management was elected as a director of Petrus.

Nominee

Outcome

of Vote

Votes For

% For

Votes Withheld

% Withheld

Kevin Adiar Don Gray Don Cormack Patrick Arnell

Brian Minnehan Jeff Zlotky Peter Verburg

Stephen White

Elected Elected Elected Elected Elected Elected Elected

Elected

12,981,961

12,989,177

12,978,942

12,980,670

13,017,461

13,011,893

12,967,424

12,628,835

99.04

99.10

99.02

99.03

99.31

99.27

98.93

96.35

125,331

118,115

128,350

126,622

89,831

95,399

139,868

478,457

0.96

0.90

0.98

0.97

0.69

0.73

1.07

3.65

ABOUT PETRUS

Petrus is a public Canadian oil and gas company focused on property exploitation, strategic acquisitions and risk-managed exploration in Alberta.

For further information, please contact:

Kevin Adair, P.Eng. President and CEO T: 403-930-0888

E: kadair@petrusresources.com

7571130.2

Petrus Resources Inc. published this content on 12 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 May 2016 04:03:02 UTC.

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