Alteration of Articles

Alteration of Articles
  
 

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Mar 14, 2014) - Lynden Energy Corp. (TSX-VENTURE:LVL) (the "Company") reports that it has altered its articles to include advance notice provisions relating to the nomination of individuals for election of directors. These provisions are designed to: (i) facilitate orderly and efficient shareholder meetings at which directors are to be elected; (ii) ensure that all shareholders, including those participating in a shareholders' meeting by proxy rather than in person, receive adequate notice of all director nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to register an informed vote. This alteration of articles was approved by shareholders at the Company's annual general meeting and was subsequently accepted for filing by the TSX Venture Exchange on March 6, 2014.

About Lynden

Lynden Energy Corp. is in the business of acquiring, exploring and developing petroleum and natural gas rights and properties. The Company has various working interests in the Wolfberry Project and Mitchell Ranch Project, located in the Permian Basin in West Texas, USA.

ON BEHALF OF THE BOARD OF DIRECTORS

LYNDEN ENERGY CORP.

Colin Watt, President and CEO

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

Lynden Energy Corp.Colin WattPresident and CEO(604) 629-2991(604) 602-9311www.lyndenenergy.com