TSX-V: NZ     C$ 0.17 -0.02 -8.33% Volume: 252,698 April 23, 2014
New Zealand Energy Corp. also trades on the OTCQX International under symbol NZERF
About NZEC

Board of Directors

John Greig , , MSc, PGeo , , Chairman

Mr. Greig has played a key role in a number of successful exploration/development projects since 1969, both in Canada and internationally, and is experienced in the management and financing of public companies. Mr. Greig currently serves as a Director of Blackstone Ventures, a TSX-V listed company and Magna Resources, a Canadian National Stock Exchange listed company. Mr. Greig was a founder and director of Sutton Resources, Cumberland Resources and EuroZinc Mining. Mr. Greig served from 1990 to 2005 as a director of Dynamic Oil & Gas, and from 2005 to 2006 as a director of Shellbridge Oil & Gas. Mr. Greig holds a Bachelor of Science (Honours) degree in Geology from McGill University, Montreal, and a Master of Science degree in Geology from the University of Alberta, Edmonton. He has a Professional Geoscientist designation with the Association of Professional Engineers and Geoscientists of British Columbia, and is a life member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta.

Bruce McIntyre , , PGeol , , Director

Mr. McIntyre is a professional geologist with over 32 years of oil and gas experience and has a proven track record of finding quality oil and gas reserves. He has been a consultant since 2007 with respect to the development and operation of producing natural gas companies in both the public and private sectors. Mr. McIntyre currently serves as a director of Hemisphere Energy Corporation, a TSX-V listed company. From 2004 to 2007, Mr. McIntyre was the President & CEO of Sebring Energy Inc., a private Alberta-based exploration and production company that was sold to Cordero Energy in July 2007. He was also President and co-founder of Sommer Energy; President & CEO of TriQuest; Founder, President & CEO of BXL Energy; Exploration Manager for Gascan Resources; and a Geologist for Star Oil and Gas, Tricentrol Oils Limited and Union Oil Company of Canada. Mc. McIntyre holds a Bachelor of Science (Honours) degree in Geology from Carleton University. Mr. McIntyre was the President of the Canadian Society of Petroleum Geologists in 2002, a member of the American Association of Petroleum Geologist and has a Professional Geologist designation with the Association of Professional Engineers, Geologists and Geophysicists of Alberta.

John Proust , , CDir , , Director

Mr. Proust is the founder and principal shareholder of numerous public and private companies and has taken a key role and participated in a number of debt and equity financings for these companies. Mr. Proust has extensive experience in mergers and acquisitions, corporate restructuring and corporate governance. He has served on numerous boards and in several senior operating positions for both private and public companies. Mr. Proust is currently Chairman and a director of Canada Energy Partners; Chairman, CEO and a director of Southern Arc Minerals; Chairman and Interim CEO of Eagle Hill Exploration; and a director of Magna Resources. During the past five years, Mr. Proust formerly held the following positions with TSX-V listed companies: Director of Western Uranium, Energentia Resources, Terrane Metals, Resource Equity and Avanti Mining, and Secretary of Uracan Resources. Mr. Proust was also a Director of Pamodzi Gold, a JSE South Africa Exchange listed company Mr. Proust received the designation of Chartered Director (CDir) from McMaster University, Directors College, Michael G. DeGroote School of Business.

Hamish Campbell , , BSc (Geology), MAusIMM , , Director

Mr. Campbell is a qualified geologist with over 26 years of international experience in the mineral industry, including 24 years in Indonesia where he has held exploration positions ranging from field geologist to exploration manager. He has established and maintained both local and foreign-owned mining service companies, designed and implemented exploration programs, and evaluated and assessed joint-venture and acquisition opportunities. Mr. Campbell is a director of a number of New Zealand limited liability mineral and petroleum companies, along with being the principal of an Indonesian mining service company, and was an executive and then director of Southern Arc Minerals from 2005 to 2012. Mr. Campbell is a graduate of the University of Canterbury, New Zealand, where he completed a Bachelor of Science degree. He subsequently received a MAusIMM designation from the Australasian Institute of Mining & Metallurgy and is a member of the Indonesian Mining Association and the Prospectors and Developers Association of Canada.

About New Zealand Energy Corp.

NZEC is a publicly-traded company (TSX-V:NZ, OTCQX:NZERF) focused on the production and exploration of oil and natural gas prospects in New Zealand.

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Last Updated: 0.17 -0.02 -8.33% Volume: 252,698 April 23, 2014