Challenger Energy Corp. / Cobalt Coal Ltd. / MJH Services Inc. / PetroFrontier (Australia) Pty. Ltd. / Energus Resources Ltd. / Kasten Energy Inc. / Residence Heritage Oil Plc / Toronto Stock Exchange / SECURITIES AND PRINCIPAL HOLDERS THEREOF The Corporation / Information Circular / Pendulum Capital Corporation / Olympia Trust Company / PricewaterhouseCoopers LLP / Talisman Energy Inc. / Montana Exploration Corp. / Skope Energy Inc. / PetroFrontier Corp. / Canaco Energy Ltd. / Coral Hill Energy Ltd. / Pan Orient Energy Corp. / Greenfields Petroleum Corporation / BP Canada Inc. / Jennings Capital Inc. / Pellinore Holdings Inc. / Heritage Oil Plc / Broadridge Financial Solutions Inc. / PricewaterhouseCoopers LLP Chartered / 5th Avenue S.W. Calgary AB / Rodinia Oil Corp. / Kasten Chase Applied Research Limited / R. J. Iverach Professional Corporation / Canadian Superior Energy Inc. / Burstall Winger LLP / Auditors PricewaterhouseCoopers LLP Chartered / TSX Venture Exchange / Wave Energy Ltd. / CCR Technologies Ltd. / CDS & Co. / Heritage Oil Corporation / Texalta Australia Pty. Ltd / Australia Energy Corp. / Sunshine Oilsands Ltd. / /
Country
Canada / United Kingdom / / /
Event
Delayed Filing / M&A / Bankruptcy / General or Shareholder Meeting / Employment Change / Reorganization / /
Facility
Court of Queen’s Bench / Main Floor Conference Centre / / /
IndustryTerm
advance notice by-law / internet voting / oil and gas / toll-free telephone number / oil and gas exploration / corporate finance advisory / /
NaturalFeature
Channel Islands / /
Organization
Corporate Governance and Compensation Committee / Audit Committee / Court of Queen / Reserves Committee / Alberta Securities Commission / /
Person
Rae / C. Kent Jespersen / Robert J. Iverach / C. Kent Jespersen Calgary / Al J. Kroontje / Optionee / J. Kroontje / McGoldrick / Paul J. Bennett / Michael Hibberd / Alberta Nominee / Buckee / Shane J. Kozak / / /
Position
executive officer / businessman / President / broker / Chief Executive Officer / director of the Corporation / Residence Director / trustee / director / the Board / director / chief executive officer / Co-Chairman / no proposed director / Director and Chairman / Chairman and President / President and Chief Executive Officer / director of several public companies / intermediary/broker / President / Chief Executive Officer and Director / chief financial officer / attorney / Counsel / Vice President / Director / Independent director / consultant / proposed director / director / officer / duly authorized officer / Chief Executive Officer and a Director / chairman / director / receiver manager / registrar / director nominee / /
PETROFRONTIER CORP. Suite 320, 715 – 5th Avenue S.W. Calgary, AB T2P 2X6 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 26, 2013 TAKE NOTICE that the annual and special meeting (the "Meeti