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Press release from Marketwire

Peyto Exploration & Development Corp. Announces Results of Directors Vote

Wednesday, June 19, 2013

Peyto Exploration & Development Corp. Announces Results of Directors Vote

16:16 EDT Wednesday, June 19, 2013

CALGARY, ALBERTA--(Marketwired - June 19, 2013) - Peyto Exploration & Development Corp. (TSX:PEY) ("Peyto") is pleased to announce that the nominees listed in the management proxy circular dated May 3, 2013 were elected as directors of Peyto. The detailed results of the vote for the election of directors held at its annual meeting of shareholders are set out below.

Election of Directors

On a vote by ballot, each of the following eight nominees proposed by management was elected as a director of Peyto:

Nominee Outcome
of Vote
Votes For % For Votes
Withheld
%
Withheld
Rick Braund
Donald Gray
Michael MacBean
Brian Davis
Darren Gee
Gregory Fletcher
Stephen Chetner
Scott Robinson
Elected
Elected
Elected
Elected
Elected
Elected
Elected
Elected
96,898,492
91,225,961
96,898,056
96,900,758
92,808,085
89,555,354
83,268,500
91,302,241
98.08
92.34
98.08
98.08
93.94
90.65
84.28
92.41
1,899,344
7,571,875
1,899,780
1,897,078
5,989,751
9,242,482
15,529,336
7,495,595
1.92
7.66
1.92
1.92
6.06
9.35
15.72
7.59

About Peyto

Shareholders and interested investors are encouraged to visit the Peyto website at www.peyto.com to learn more about what makes Peyto one of North America's most exciting energy companies. The monthly President's Report contains information regarding Peyto's operations including estimated current production and capital spending.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
Peyto Exploration & Development Corp.
Darren Gee
President and Chief Executive Officer
(403) 237-8911
(403) 451-4100 (FAX)
www.peyto.com

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