BIR Birchcliff Energy Ltd

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN
THE UNITED STATES


Birchcliff Energy Ltd. ("Birchcliff") (TSX:BIR) is pleased to announce the
director election results from the 2013 Annual General Meeting of Shareholders,
which was held on May 16, 2013. Each of the nominees will hold office until
their successor is duly elected or appointed. 




----------------------------------------------------------------------------
Description of Matter     Method                      Result                
----------------------------------------------------------------------------
Motion to elect as                                                          
 directors each of the                            All Acclaimed             
 individual nominees                    (Results of ballots submitted are   
 below:                                            shown below)             
                                      --------------------------------------
                                                    Votes Cast   Percentage 
----------------------------------------------------------------------------
Gordon W. Cameron         Ballot      For           82,717,911        96.71%
                                      --------------------------------------
                                      Withheld       2,817,834         3.29%
----------------------------------------------------------------------------
Kenneth N. Cullen         Ballot      For           82,713,811        96.70%
                                      --------------------------------------
                                      Withheld       2,821,934         3.30%
----------------------------------------------------------------------------
Larry A. Shaw             Ballot      For           81,359,522        95.12%
                                      --------------------------------------
                                      Withheld       4,176,223         4.88%
----------------------------------------------------------------------------
Werner A. Siemens         Ballot      For           82,690,476        96.67%
                                      --------------------------------------
                                      Withheld       2,845,269         3.33%
----------------------------------------------------------------------------
A. Jeffery Tonken         Ballot      For           77,848,723        91.01%
                                      --------------------------------------
                                      Withheld       7,685,422         8.99%
----------------------------------------------------------------------------



Birchcliff is a Calgary, Alberta based intermediate oil and gas company with
operations concentrated within its one core area, the Peace River Arch of
Alberta.  Birchcliff's Common Shares, Cumulative Redeemable Preferred Shares,
Series A and Warrants are listed for trading on the Toronto Stock Exchange under
the symbols "BIR", "BIR.PR.A" and "BIR.WT", respectively.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Birchcliff Energy Ltd.
Jeff Tonken
President and Chief Executive Officer
(403) 261-6401
(403) 261-6424 (FAX)


Birchcliff Energy Ltd.
Bruno Geremia
Vice-President and Chief Financial Officer
(403) 261-6401
(403) 261-6424 (FAX)


Birchcliff Energy Ltd.
Jim Surbey
Vice-President, Corporate Development
(403) 261-6401
(403) 261-6424 (FAX)


Birchcliff Energy Ltd.
Suite 500, 630 - 4th Avenue S.W.
Calgary, AB T2P 0J9

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