Mr. David Cornhill, a member of the Board of Directors and of the Governance Committee, provided the Painted Pony Energy Ltd. with notice of his resignation on December 15, 2017. Mr. Cornhill has served as a director since May 2015. Mr. James Reimer, Vice President, Geoscience and Technology will retire effective January 31, 2018. Mr. Reimer joined Painted Pony in May 2011 and his contributions have been a significant part of the Corporation's success during the past seven years.