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For immediate release

25 June 2013

Resaca Exploitation, Inc.

("Resaca" or "the Company")

Result of Special Meeting

Further to the announcement made on 30 May 2013, Resaca announces that all resolutions proposed at the Special Meeting today were duly passed and accordingly the disposal of substantially all of the Company's assets to Legacy Reserves will proceed as outlined in the circular sent to Shareholders. Therefore, cancellation of admission of the Company's depositary interests to trading on AIM will occur on 5 July 2013 and the Company expects thereafter to embark on a voluntary liquidation process culminating in a distribution to Shareholders and the winding up of the Company. The Company will provide regular updates via the Regulatory News Service in relation to this process.

For further information please contact:

Resaca Exploitation, Inc.


J.P. Bryan, Chairman and Chief Executive Officer

+1 713-753-1300

John J. ("Jay") Lendrum, III, Vice Chairman

+1 713-753-1400

Phillip R. Smith, Vice President and Chief Financial Officer

+1 713-753-1335

David Love, Vice President and Treasurer

+1 713-756-1755



Buchanan (Investor Relations)

+44 (0)20 7466 5000

Tim Thompson

Ben Romney

www.buchanan.uk.com




finnCap Limited (Nomad and Broker)

+44 (0) 20 7220 0500

Matt Goode, Corporate Finance

Christopher Raggett, Corporate Finance

Victoria Bates, Corporate Broking



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