The Board of Directors of Kelt Exploration Ltd. announced retirement of Mr. Eldon McIntyre from the Board and announced the appointment of Mr. Michael Shea as director of the company. The Board also announce that Mr. David Gillis has joined the Kelt executive team as Vice President, Finance. Mr. Gillis is a Chartered Professional Accountant and has over 14 years' finance and accounting related experience in the oil and gas industry including financial reporting, taxation, treasury and risk management.