Pegasus Oil & Gas Inc. announces resignation of director



    (Stock Symbol "POG.A & POG.B" - TSX Venture Exchange)

    CALGARY, Jan. 30 /CNW/ - Pegasus Oil & Gas Inc. ("Pegasus" or the
"Corporation") announces that Dale Mennis has tendered his resignation as a
director of the Corporation for personal reasons. Pegasus thanks Mr. Mennis
for his contributions during his tenure as a director of the Corporation.
    Pegasus' Class A and Class B shares trade on the TSX Venture Exchange
under the symbols "POG.A" and "POG.B" respectively. The Company presently has
34.57 million Class A shares and 1.01 million Class B shares outstanding.

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

    %SEDAR: 00005637E




For further information:

For further information: Patrick Mills, President and Chief Executive
Officer, (403) 521-6307; Darcy Anderson, Chief Financial Officer, (403)
521-6302; Kevin Angus, Executive Vice President, (403) 521-6306; Corporate
website: www.pegasusoilgas.com

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Pegasus Oil & Gas Inc.

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