GARDEN APPOINTED NEW CEO FOLLOWING PENNINE PETROLEUM CORPORATION’S ANNUAL GENERAL MEETING

CALGARY, ALBERTA (January 19, 2015) – During our annual general meeting/special general meeting on January 16, 2015, shareholders voted over 96 per cent in favour of appointing Mr. John Garden, Mr. Ray Gertz, Mr. Jeff Saxinger, and Mr. N. Desmond Smith as directors of the Corporation until the next annual meeting. All other motions were similarly passed.

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