Sharon Energy Ltd. (TSX VENTURE:SHY) clarifies the day of the week of the
special meeting of shareholders. 


The cover of the recently mailed notice and joint information circular
pertaining to the meeting incorrectly stated the meeting was to be held at 10:00
a.m. on Wednesday, May 31, 2011.


The meeting is to be held on:



"TUESDAY", May 31, 2011 at 10:00 a.m.
in the Main Boardroom
of Burnet, Duckworth & Palmer LLP
1400, 350 - 7th Avenue S.W., Calgary, Alberta



The company apologies for any inconvenience the typographical error may have caused.

Sharon is an oil and gas exploration and production company based in Calgary,
Alberta.


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