White Energy Company Limited announced the resignation of Mr. John Kinghorn as a director of the Company, effective immediately. Mr. Kinghorn has informed the Company that he remains a major shareholder and a supporter of the Company. The Board would like to thank Mr. Kinghorn for his dedication and commitment.

His significant contribution as a board member will be missed by all of the directors of the Company. The Board notes that given the recent appointment of Mr. Terry Crawford as an independent director to the Board of White Energy, the Board will not be seeking to appoint a replacement for Mr. Kinghorn.