The Board of Directors of Kelt Exploration Ltd. announce that it has appointed Geri Greenall as a director of the company effective December 14, 2017. Ms. Greenall is currently Executive Vice President, Portfolio Manager and Chief Operating Officer of Kyklopes Capital Management Ltd. Kelt also announced that it expects to make a further addition to its Board following the expected retirement of Eldon A. McIntyre, as a director, on or about April 18, 2018. McIntyre has served as a director of the Company since its inception and is a member of the Audit, Reserves, Compensation and Nominating Committees of the Board. At the Company's next Annual General Meeting of Shareholders, expected to be held on or around April 18, 2018, Kelt plans to nominate Michael R. Shea for election to the Board.