Red Fork Energy Limited appointed of Mr. Bill Warnock and Mr. Larry Edwards to the Board as independent non-executive directors. Board is now working to further expand and enhance its composition and plans to appoint two additional independent non-executive directors in the immediate future. Mr. W arnock as Chairman of the Nomination Committee will oversee the renewal process and lead the search for the new directors.

To facilitate this change, Mr. Miller has agreed to step down from the Board by the end of CY 2013 or upon the first of these appointments. Mr. Miller will remain as a valued member of the Tulsa based management team.