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Press release from PR Newswire

Bellatrix Exploration Ltd. Announces The Annual Board of Director Election Results

Wednesday, May 22, 2013

Bellatrix Exploration Ltd. Announces The Annual Board of Director Election Results

20:56 EDT Wednesday, May 22, 2013

TSX, NYSE MKT: BXE

CALGARY, May 22, 2013 /PRNewswire/ - Bellatrix Exploration Ltd. ("Bellatrix") (BXE.TO) announces that the nominees proposed in the management proxy circular for its 2013 annual meeting of shareholders held on May 22, 2013 were elected as directors.  Detailed results of the vote on the election of directors held at such annual meeting were as follows:

Nominee Votes For Percent For Votes Withheld Percent Withheld
W. C. (Mickey) Dunn 45,370,023 96.84 1,479,775 3.16
Doug N. Baker 39,386,023 84.07 7,463,775 15.93
John H. Cuthbertson 36,372,699 77.64 10,477,099 22.36
Keith E. MacDonald 39,470,625 84.25 7,379,173 15.75
Murray B. Todd 46,042,532 98.28 807,266 1.72
Robert A. Johnson 46,182,444 98.58 667,354 1.42
Raymond G. Smith 46,690,660 99.66 159,138 0.34
Melvin M. Hawkrigg 46,329,436 98.89 520,362 1.11
Murray L. Cobbe 46,441,162 99.13 408,636 0.87

SOURCE Bellatrix Exploration Ltd.

For further information: <p> Raymond G. Smith, P.Eng., President and CEO (403) 750-2420<br/> or<br/> Edward J. Brown, CA, Vice President, Finance and CFO (403) 750-2655<br/> or<br/> Brent A. Eshleman, P.Eng., Executive Vice President (403) 750-5566<br/> or<br/> Troy Winsor, Investor Relations (800) 663-8072 </p> <p> <br/> <b>Bellatrix Exploration Ltd.</b><br/> 2300, 530 - 8<sup>th</sup> Avenue SW<br/> Calgary, Alberta, Canada T2P 3S8<br/> Phone: (403) 266-8670<br/> Fax: (403) 264-8163<br/> <a href="http://www.bellatrixexploration.com" cr="true">www.bellatrixexploration.com</a> </p>

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