Sundance Energy Appoints New Directors

FOR: Sundance Energy Corporation 
June 28, 2012 
Sundance Energy Appoints New Directors 
CALGARY, ALBERTA--(Marketwire - June 28, 2012) - Sundance Energy Corporation
("Sundance" or the "Corporation") (TSX VENTURE:SNY)
(OTCQX:SNYXF) would like to announce that due to their involvement as directors
and officers of Sundance's partner on its Central Alberta Alexander
Property, Mr. Doug Brett and Mr. Michael Koenig have resigned from its board of
directors effective June 27, 2012. Sundance's management would like to
thank Mr. Brett and Mr. Koenig for their efforts while on the board of
directors and looks forward to continuing to work with them through their
affiliation with Sundance's partner. The vacancies created by Mr.
Brett's and Mr. Koenig's departures will be filled by Mr. Doug Carter
and Mr. Nahn Le. Mr. Le will also replace Mr. Koenig on Sundance's Audit
Mr. Carter, B.A. (Economics), is an Independent Businessman and a Petroleum
Landman. Mr. Carter previously worked for Pan Canadian Petroleum Limited, Dome
Petroleum Ltd., Bralorne Resources Ltd., Signalta Resources Ltd. and Amethyst
Petroleums Ltd. 
Mr. Le is a chartered accountant specializing in taxation. Mr. Le obtained his
B. Comm in accounting from Concordia University in 1981. Mr. Le articled with
Coopers & Lybrand in Calgary where he received his CA designation in 1984.
Prior to moving to the aviation sector in 1990, Mr. Le was employed by Unocal
Canada Limited from 1985 to 1990 where he became a specialist in oil and gas
joint venture audit and taxation. In 1999, Mr. Le was appointed Director,
Taxation at Canadian Airlines International Ltd. ("CAIL"),
responsible for all tax matters. Since the acquisition of CAIL by Air Canada in
2000, Mr. Le continues to serve Air Canada in his capacity as Director, Taxes
and has been involved with a number of complex corporate transactions at Air
Canada including the formation of ACE Aviation Holdings Ltd. ("ACE")
and the subsequent IPO spin-offs of ACE's subsidiary units; Aeroplan, Jazz
and Air Canada. Mr. Le is based in Calgary and is currently the President, CEO
and a board member of a number of wholly-owned subsidiaries of Air Canada. Mr.
Le has also held numerous officer and director roles with various TSX Venture
listed entities. 
Flow-Through Private Placement 
Sundance would also like to announce that it intends to complete a non-brokered
private placement of flow-through units at $0.12 per flow-through unit, for
minimum gross proceeds of $500,000 and maximum gross proceeds of $1 million
(the "Offering"). Each flow-through unit will consist of one common
share to be issued on a "flow-through" basis and one common share
purchase warrant. Each warrant will entitle the holder thereof to acquire one
non flow-through common share at a price of $0.15 per share for a period of one
year from the date of closing. 
A finder's fee of 6% of the gross proceeds of the Offering may be paid, on
portions of the funds raised pursuant to the Offering, to arm's-length
parties who introduce subscribers for the units. 
The closing of the Offering is expected to occur on or before July 31, 2012 and
is subject to regulatory approval, including approval of the TSX Venture
Exchange. All securities issued in connection with the Offering will be subject
to a hold period of four months from the date of closing. The net proceeds from
the Offering will be used to finance Sundance's continuing capital
Filing of Interim Financials 
Sundance further announces that it has filed its interim financial statements
for the six month period ended April 30, 2012 and the accompanying
management's discussion and analysis. 
These filings are available on SEDAR at 
Sundance Energy Corporation is a junior publicly traded oil and gas company
whose primary focus is exploring First Nation Lands in Western Canada. Sundance
trades in Canada on the TSX Venture Exchange under the trading symbol
"SNY" and on the OTCQX in the U.S.A. under the trading symbol
Cautionary Statement 
No stock exchange, securities commission or other regulatory authority has
approved nor disapproved the information contained herein. 
Forward Looking Statements 
This news release contains forward-looking statements relating to the future
operations of the Corporation and other statements that are not historical
facts. Forward-looking statements are often identified by terms such as
"will", "may", "should", "anticipate",
"expects" and similar expressions. All statements other than
statements of historical fact, included in this release, including, without
limitation, statements regarding future plans and objectives of the
Corporation, are forward looking statements that involve risks and
uncertainties. There can be no assurance that such statements will prove to be
accurate and actual results and future events could differ materially from
those anticipated in such statements. Important factors that could cause actual
results to differ materially from the Corporation's expectations are
exploration risks detailed from time to time in the filings made by the
Corporation with securities regulations. 
The reader is cautioned that assumptions used in the preparation of any
forward-looking information may prove to be incorrect. Events or circumstances
may cause actual results to differ materially from those predicted, as a result
of numerous known and unknown risks, uncertainties, and other factors, many of
which are beyond the control of Sundance. As a result, we cannot guarantee that
any forward-looking statement will materialize and the reader is cautioned not
to place undue reliance on any forward-looking information. Such information,
although considered reasonable by management at the time of preparation, may
prove to be incorrect and actual results may differ materially from those
anticipated. Forward-looking statements contained in this news release are
expressly qualified by this cautionary statement. The forward-looking
statements contained in this news release are made as of the date of this news
release, and Sundance does not undertake any obligation to update publicly or
to revise any of the included forward-looking statements, whether as a result
of new information, future events or otherwise, except as expressly required by
Canadian securities law. 
Sundance Energy Corporation
Jeffrey Standen
(403) 538-8446
(403) 228-7715 
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release. 
INDUSTRY:  Energy and Utilities - Oil and Gas  
-0--0- Jun/28/2012 20:38 GMT
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