Bengal Energy Ltd. (TSX:BNG) ("Bengal") is pleased to announce that the nominees
listed in the management proxy circular dated August 26, 2013 were elected as
directors of Bengal. The detailed results of the vote for the election of
directors held at its annual and special meeting of shareholders on September
25, 2013 in Calgary, Alberta are set out below.


Election of Directors 

On a vote by ballot, each of the following eight nominees proposed by management
was elected as a director of Bengal:




Nominee                 Votes For        % For   Votes Withheld   % Withheld
----------------------------------------------------------------------------
Ian J. Towers          30,958,487        94.02        1,967,600         5.98
Chayan Chakrabarty     30,958,487        94.02        1,967,600         5.98
Peter D. Gaffney       30,958,487        94.02        1,967,600         5.98
James B. Howe          30,958,487        94.02        1,967,600         5.98
Stephen N. Inbusch     30,953,487        94.01        1,972,600         5.99
Brian J. Moss          30,947,737        93.99        1,978,350         6.01
Robert D. Steele       30,958,487        94.02        1,967,600         5.98
W.B. (Bill) Wheeler    30,954,737        94.01        1,971,350         5.99



About Bengal

Bengal Energy Ltd. is an international junior oil and gas exploration and
production company based in Calgary, Alberta. The Company is committed to
growing shareholder value through international exploration, production and
acquisitions. Bengal trades on the TSX under the symbol BNG. Additional
information is available at www.bengalenergy.ca.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Bengal Energy Ltd.
Chayan Chakrabarty
President and CEO
(403) 205-2526


Bengal Energy Ltd.
Bryan Goudie
Chief Financial Officer
(403) 205-2526
investor.relations@bengalenergy.ca
www.bengalenergy.ca

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