Palliser files an amended and restated management information circular clarifying record date

/NOT FOR DISTRIBUTION IN THE UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

CALGARY, Sept. 24, 2014 /CNW/ - Palliser Oil & Gas Corporation ("Palliser" or the "Company") (TSX VENTURE:PXL) announces that it has filed an amended and restated management information circular, including notice, with "erratum" (the "A&R Circular") with respect to its annual and special meeting of shareholders (the "Meeting") scheduled to be held on October 7, 2014. The A&R Circular replaces and supersedes the management information circular of the Company dated September 12, 2014 (the "Joint Circular") and filed on SEDAR on September 16, 2014 in respect of the Meeting.

The A&R Circular has been amended to disclose the correct record date for the purpose of determining shareholders entitled to receive notice of, and to vote at, the Meeting is September 5, 2014, consistent with steps taken in connection with the Meeting, including all notices, filings and disclosures to shareholders and regulators other than the error in the Joint Circular.

Except as described above, the A&R Circular remains unchanged from the Joint Circular that was mailed to the shareholders of the Company and previously filed on SEDAR. A copy of the A&R Circular is available on SEDAR at www.sedar.com.

About Palliser

Palliser is a Calgary-based junior oil and gas company focused on heavy oil production in the greater Lloydminster area of Alberta and Saskatchewan.

SOURCE: Palliser Oil & Gas Corporation

For further information: Kevin J. Gibson, President & CEO, kgibson@palliserogc.com, (403) 209-5717; or Ivan J. Condic, Vice President, Finance & CFO, icondic@palliserogc.com, (403) 209-5718

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