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Gold/Mining/Energy : KERM'S KORNER

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To: Arnie who wrote (10186)4/20/1998 6:19:00 PM
From: Kerm Yerman  Read Replies (1) of 15196
 
CORP. / Camberly Energy Ltd. Board Of Directors

CAMBERLY ENERGY LTD. ANNOUNCES CHANGES TO BOARD OF DIRECTORS

1998-04-20
CALGARY, AB

Michael K. Duggan, Chairman and Chief Executive Officer, Camberly Energy Ltd.
("CEL"- TSE) announces the following resignations and additions to the
Company's Board of Directors along with their effective dates.

On April 2, 1998, Mr. Stanley G. Hawkins of Toronto resigned and his position
on the Board of Directors was replaced by The Honorable Pierre Sevigny of
Montreal. Mr. Hawkins left the Board to concentrate on his varied business
interests.

On April 8, 1998, Mr. Gordon Bowerman of Calgary resigned and his position on
the Board of Directors was replaced by Mr. George Hill also of Calgary. Mr
Bowerman left the Board to travel on behalf of an international business
venture.

On April 13, 1998, Mr. Frank Agar of Calgary resigned and Mr. Richard Duggan
of Calgary was appointed in his place. It is with regret that Mr. Agar left
the Board due to health concerns.

The Chairman stated that the resignations were coincidental in their timing
and were not as a result of any dissention between Board Members. The
Chairman gratefully thanks the former Board Members for their contributions
and commitment to Camberly Energy Ltd. and welcomes The Honorable Pierre
Sevigny P.C. O.C., Mr. George Hill, and Mr. Richard Duggan to the Board for
what will prove to be a very definitive year in the Company's development.
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