Replies to post #60 on Shoal Point Energy Ltd. (SHPNF)

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May 2013 Corporate Presentation-

http://www.shoalpointenergy.com/pdfs/SHP-PPT-May-2013-v-4.pdf

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Shareholders Meeting June28-

We have today mailed materials for a shareholders meeting to be held on 28th June 2013 in
Toronto. At that meeting Brian Murray, Director and Chief Financial Officer, and Don Sheldon,
Director will not be seeking re-election to the Board. George Langdon, President has also agreed
to step aside at that time, but he will continue to provide his invaluable geological expertise to
the joint venture and remains a significant shareholder in the Company.
It is proposed that the vacancies to the Board will be filled by Mark Jarvis and Eric Schneider.
Mark Jarvis was formerly Director responsible for Corporate Finance at Ultra Petroleum, as it
developed a significant unconventional gas deposit to the benefit of its shareholders, and is CEO
and President of Hard Creek Nickel Corp. Eric Schneider is a Partner in the law firm Miller
Thomson LLP of Waterloo, Ontario, and was formerly Vice-President, Secretary and General
Counsel with Schneider Corporation. Immediately following the Annual Meeting Mark Jarvis
will be appointed President and CEO of SHP. We believe that these two appointments will add
considerable strength and expertise to the Board as the Company moves to the next stage of its
development.
Norman Davidson Kelly, Chairman said:

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