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Oryx Petroleum Announces Election of Directors

28 June 2018

Calgary, Alberta, June 28, 2018

Oryx Petroleum Corporation Limited (“Oryx Petroleum” or the “Corporation”) today announces that the nominees listed in its Management Proxy Circular dated May 8, 2018 were elected as directors of Oryx Petroleum. Detailed results of the vote for the election of directors held on June 27, 2018 at Oryx Petroleum’s Annual Meeting of Shareholders are set out below.

Each of the following four nominees proposed by management was elected as a director on a vote by show of hands. All nominees were elected by a majority of the shareholders present in person or represented by proxy. The proxies received by management with respect to the election of directors were as follows:

Nominees

Bradford Camp
Votes For: 417,406,256 - 100.00%
Votes Withheld: 2,000 - 0.00%

Jean Claude Gandur
Votes For: 405,472,346 - 97.14%
Votes Withheld: 11,935,910 - 2.86%

Peter Janele
Votes For: 417,406,256 - 100.00%
Votes Withheld: 2,000 - 0.00%

Peter Newman
Votes For: 417,406,256 - 100.00%
Votes Withheld: 2,000 - 0.00%

Percentages above represent the votes for or withheld, as applicable, cast by proxy, as a percentage of all votes cast at the meeting for the election of directors by shareholders present in person or represented by proxy.

Richard Alexander, Gerald Macey and Nevin Karim did not stand for re-election. The Corporation thanks each of them for their service and their respective contributions to the development of the Corporation’s business.

Final voting results on all matters voted on at the Annual Meeting of Shareholders have been filed under the Corporation’s profile at www.sedar.com.