PXT Parex Resources Inc

NOT FOR DISTRIBUTION TO US NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED
STATES


Parex Resources Inc. ("Parex" or the "Company") (TSX:PXT) is pleased to announce
that on May 13, 2014 it held its annual general and special meeting of
shareholders (the "Meeting") in Calgary. A total of approximately 64,523,473
common shares (approximately 58.74% of the outstanding common shares) were
represented at the Meeting in person or by proxy.


At the Meeting, shareholders approved the election of eight nominees as
directors of Parex to serve until the next annual meeting of shareholders or
until their successors are elected or appointed, with the percentage of common
shares represented at the Meeting voting by way of ballot in favour of and
withheld from voting for each of the individual nominees as follows: 




                                                      FOR          WITHHELD 
                                        ------------------------------------
Curtis Bartlett                                     97.93%             2.07%
John Bechtold                                       98.54%             1.46%
Robert Engbloom                                     98.58%             1.42%
Wayne Foo                                           99.51%             0.49%
Norman McIntyre                                     98.76%             1.24%
Ron Miller                                          97.93%             2.07%
W.A. (Alf) Peneycad                                 98.58%             1.42%
Paul Wright                                         97.93%             2.07%



FOR FURTHER INFORMATION PLEASE CONTACT: 
Michael Kruchten
Manager, Investor Relations
Parex Resources Inc.
(403) 517-1733
Investor.relations@parexresources.com


Kenneth G. Pinsky
Vice President, Finance and Chief Financial Officer
Parex Resources Inc.
(403) 517-1729

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