The Board of Red Fork Energy Limited advises that Mr. Steve Miller stands down as a Director of the company effective November 19, 2012. The company hereby advises that Mr. Miller's re-election as a Director as detailed in Resolution 3 of the company's Notice of Meeting dated 23 October 2013 is being withdrawn from its Annual General Meeting to be held on 23 November 2012. The Board of Directors has initiated a search for a suitably qualified independent non-executive director, and will advise Shareholders once an appointment is made.