The Board of Directors of Kelt Exploration Ltd. announced that it has appointed Janet E. Vellutini as a director of the Company effective July 1, 2021. Ms. Vellutini is a professional engineer and has extensive experience in gas marketing and most recently was a Marketing Consultant at a Calgary-based private energy company. She has over 30 years of experience in gas marketing and a total of 36 years in the oil and gas industry. Ms. Vellutini is expected to be appointed as a member of the Compensation Committee, the Audit Committee and the Reserves Committee of the Board. Kelt also announced the retirement of Robert J. Dales, as a director, effective July 1, 2021. Mr. Dales has served as a director of the Company since its inception and was Lead Director and a member of the Compensation, Audit and Reserves Committees of the Board.