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Dundee Energy Limited Announces Voting Results for Election of Directors

TORONTO, ONTARIO--(Marketwired - July 24, 2015) - In accordance with regulatory requirements, Dundee Energy Limited (TSX:DEN) ("Dundee Energy") announces that at the recently held annual and special meeting of shareholders (the "Meeting"), all of the nominees for election as directors of Dundee Energy referred to in its management information circular for the Meeting were elected by way of show of hands. If a ballot vote had been taken, based solely on proxies received by Dundee Energy, the voting results for the election of directors would have been as follows:

Nominee Votes For % Votes Withheld %
Cameron Berry 120,488,584 99.05% 1,151,249 0.95%
John Cowan 120,489,177 99.05% 1,150,656 0.95%
Mark Goodman 120,482,897 99.05% 1,156,936 0.95%
Harold P. Gordon 120,488,584 99.05% 1,151,249 0.95%
Samuel W. Ingram 120,489,177 99.05% 1,150,656 0.95%
M. Jaffar Khan 120,266,084 98.87% 1,373,749 1.13%
Garth A.C. MacRae 120,483,490 99.05% 1,156,343 0.95%
Michael Smith 120,488,584 99.05% 1,151,249 0.95%


Dundee Energy Limited is a Canadian-based oil and natural gas company with a mandate to create long-term value for its shareholders through the exploration, development, production and marketing of oil and natural gas, and through other high impact energy projects. Dundee Energy holds interests, both directly and indirectly, in the largest accumulation of producing oil and gas assets in Ontario and, through a preferred share investment, in certain exploration and evaluation programs for oil and natural gas offshore Tunisia. The Corporation's common shares trade on the Toronto Stock Exchange under the symbol "DEN".

Dundee Energy Limited
Lili Mance
Corporate Secretary
(416) 365-2582

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