Canadian Spirit Resources Inc. announced effective November 30, 2012, the board of directors accepted the resignations of Mr. George Watson, Mr. Philip Grubbe and Ms. Susannah Tam as directors. Messrs. Richard Couillard, Donald Gardner and Joseph Iannicelli will continue to serve as directors with Mr. Iannicelli being appointed Chairman of the Board.

Mr. Phillip Geiger also tendered his resignation as director but will remain in the position of President & Chief Operating Officer.