NuLoch Resources Inc.
OTCQX : NULCF
TSX VENTURE : NLR

NuLoch Resources Inc.

April 04, 2011 18:07 ET

NuLoch Resources Files Management Information Circular

CALGARY, ALBERTA--(Marketwire - April 4, 2011) - NuLoch Resources Inc. (TSX VENTURE:NLR) (OTCQX:NULCF) advises that it has mailed a Management Information Circular to its shareholders in respect of its pending transaction with Magnum Hunter Resources Corporation (NYSE:MHR). The Circular is also available under NuLoch's profile at www.SEDAR.com.

On January 19, 2011, NuLoch announced its intention to merge with Magnum Hunter in an all-share transaction pursuant to a plan of arrangement. The transaction is subject to approval by the shareholders of NuLoch and Magnum Hunter. Those approvals will be sought at meetings scheduled to be held in late April. Closing is expected to be completed shortly after the meetings and will be subject to customary conditions and regulatory approvals.

The boards of directors of each of NuLoch and Magnum Hunter have unanimously recommended that their respective shareholders vote in favour of the transaction.

The meetings of shareholders are scheduled as follows:

NuLoch Resources Inc. 
Annual and Special Meeting of Securityholders 
Date:   April 28, 2011
Time:   10:00 am MT
Location:   Bow River Room
    Centennial Place, West Tower
    3rd Floor, 250 – 5th Street S.W.
    Calgary, Alberta
     
Magnum Hunter Resources Corporation 
Annual and Special Meeting of Stockholders 
Date:   April 29, 2011
Time:   9:00 am CT
Location:   The Omni Hotels & Resorts
    Grand Salon East
    Four Riverway,
    Houston, Texas

The board of directors of NuLoch encourages NuLoch securityholders to carefully read the Management Information Circular and to vote at NuLoch's meeting, in person or by proxy.

Forward-Looking Statements

Certain statements in this document or incorporated herein by reference constitute "forward-looking statements" that can generally be identified as such because of the context of the statements, including words indicating that the Company "believes", "anticipates", "expects", "plans" or words of a similar nature. Such forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements.

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

Contact Information

  • NuLoch Resources Inc.
    R. Glenn Dawson
    President and CEO
    (403) 920-0455
    (403) 920-0457 (FAX)
    nuloch@nuloch.ca
    or
    NuLoch Resources Inc.
    2200, 444 - 5th Avenue SW
    Calgary, Alberta T2P 2T8