Marquee Energy Ltd. announced that following third quarter board of directors meeting, Mr. Jim Wilson has resigned his positions as Member of the Board of Directors and Chairman of the Audit Committee due to requirements associated with his recent acceptance of an executive position with another oil and gas company. The company announced the appointment of Mr. Robert J. Waters to the Board of Directors effective immediately, subject to TSX Venture Exchange approval. He has also been appointed Chairman of the Audit Committee.

Mr. Waters has more than 20 years of executive financial experience, having served as Senior Vice President and Chief Financial Officer for Enerplus Corporation and as Vice President and Chief Financial Officer for Pengrowth Energy Trust.