Wilton Resources Inc. accepted the resignation of Mr. Allen Emes as a director and Chief Financial Officer of the Corporation. The remaining directors of the Corporation have appointed Mr. Gerald Roe to fill the vacancy on the board of directors created by the resignation of Mr. Emes until the next annual general meeting of the shareholders of the Corporation or until he otherwise ceases to hold office or his successor has been elected. Mr. Roe has been a director of Tenth Avenue Petroleum Corp. since May 2011 and a director of ExGen Resources Inc. since October 2003. The Corporation also announced that Manjeet Dhillon has been appointed as the Chief Financial Officer of the Corporation. Mr. Dhillon is a chartered accountant with over twenty years' experience in financial reporting and related financial matters. The Corporation also announced that it has re-constituted its Audit Committee to ensure that it is composed of a minimum of
three members of the board of directors of the Corporation. Accordingly, the members of the Audit Committee are Gerald Roe, Stuart McDowall and Darryl Raymaker.