Donnycreek Announces Officer Appointments and Annual and Special Meeting Results

Donnycreek Energy Inc. ("Donnycreek" or the "Company") (TSX VENTURE:DCK) reports
that Mr. John (Jack) Marsh, P.Eng., has been appointed Chief Operating Officer
of the Company and Mr. Murray Scalf has been appointed Executive Vice President
of the Company, effective January 14, 2014. 


At its annual and special meeting of shareholders of the Company
("Shareholders") held on January 14, 2014 (the "Meeting"), Shareholders approved
all items of business, including an amendment to the Company's by-laws relating
to the advance notice for the nomination of directors (the "Advance Notice
By-Law"). The Advance Notice By-Law fixes deadlines for submitting director
nominations to the Company prior to any annual or special meeting of
Shareholders where director are to be elected, and sets forth the information
that a Shareholder must include in their nomination in order for it to be valid.
The purpose of the Advance Notice By-Law is to treat all Shareholders fairly by
ensuring that all Shareholders, including those participating in a meeting by
proxy rather than in person, receive adequate notice of the nominations to be
considered at a meeting and can thereby exercise their voting rights in an
informed manner. In addition, the Advance Notice By-Law should assist in
facilitating an orderly and efficient meeting process. The full text of the
Advance Notice By-Law is contained in the management information circular of the
Company dated December 13, 2013 which is available under the Company's profile
on SEDAR at www.sedar.com. 


Donnycreek is a Calgary-based public oil and gas company which holds
approximately 438 gross (313 net) sections of petroleum and natural gas rights,
with an average working interest of approximately 70%, prospective primarily for
Montney liquid rich natural gas resource development all of which are located in
the Deep Basin area of west-central Alberta.


Further information relating to Donnycreek is also available on its website at
www.donnycreekenergy.com.


ON BEHALF OF THE BOARD OF DONNYCREEK ENERGY INC. 

Malcolm F.W. Todd, President and Chief Executive Officer   

ADVISORY ON FORWARD-LOOKING STATEMENTS: This news release contains certain
forward-looking information and statements ("forward-looking statements") within
the meaning of applicable securities laws. The use of any of the words "expect",
"anticipate", "continue", "estimate", "may", "will", "project", "should",
"believe", "plans", "intends" and similar expressions are intended to identify
forward-looking statements. 


Forward-looking statements are based on a number of material factors,
expectations or assumptions of Donnycreek which have been used to develop such
statements and information but which may prove to be incorrect. Although
Donnycreek believes that the expectations reflected in these forward-looking
statements are reasonable, undue reliance should not be placed on them because
Donnycreek can give no assurance that they will prove to be correct. Since
forward-looking statements address future events and conditions, by their very
nature they involve inherent risks and uncertainties. Further, events or
circumstances may cause actual results to differ materially from those predicted
as a result of numerous known and unknown risks, uncertainties, and other
factors, many of which are beyond the control of the Company, including, without
limitation: the receipt of all regulatory approvals for the Offering; the
general continuance of current industry conditions; future commodity prices;
currency, exchange and interest rates; regulatory framework regarding royalties,
taxes and environmental matters in the jurisdictions in which Donnycreek
operates; and certain other risks detailed from time-to-time in Donnycreek's
public disclosure documents. Additional information regarding some of these
risks, expectations or assumptions and other factors may be found under in the
Company's Annual Information Form for the year ended July 31, 2013 and the
Company's Management's Discussion and Analysis prepared for the year ended July
31, 2013. The reader is cautioned not to place undue reliance on these
forward-looking statements. The forward-looking statements contained in this
news release are made as of the date hereof and Donnycreek undertakes no
obligations to update publicly or revise any forward-looking statements, whether
as a result of new information, future events or otherwise, unless so required
by applicable securities laws. 


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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Donnycreek Energy Inc.
Malcolm Todd
President and Chief Executive Officer
[phone]
[phone] (FAX)
www.donnycreekenergy.com