Directorate Change

Sefton Resources, Inc.

("Sefton" or the "Company")

24 August 2010

Sefton Announces Board Changes

Sefton Resources, Inc. (AIM: SER), an independent exploitation and production company with assets in the East Ventura Basin of California and the Forest City Basin of eastern Kansas, today announces changes to its Board of Directors.

Harry Barnum has stood down as a Director of the Company and its subsidiaries with immediate effect. Mr. Barnum will remain as President of TEG USA and will continue to focus his efforts on the day-to-day management and operation of the Company's California assets, which form the core of the Company's activities.

Bruce McKay, who was due to retire and not stand for re-election at the Company's Annual General Meeting (which is to be held on 30 September 2010), has decided to resign as a director of the Company and its subsidiaries with immediate effect.

The Company has begun a process to identify additional Board members in the coming months in order to strengthen the Board. It seeks to appoint non-executive directors with oil and gas industry and public company experience that will provide a more diverse cross-section of expertise and strong corporate governance capabilities.

"The Board of Sefton would like to extend its thanks to Mr. Barnum and to Mr. McKay for their service to shareholders as members of the Company's Board of Directors," said John J. Ellerton, Sefton's CEO and acting Chairman.

Enquiries

John James Ellerton, CEO - Tel: +1 303 759 2700

David Charles/John Gaensbauer, Sierra Partners LLC - Tel: +1 303 757 2510

Nick Harriss/Derek Crowhurst, Religare Capital Markets (Nomad) - Tel: +44 20 7444 0800

Daniel Briggs, Religare Capital Markets (Broker) - Tel: +44 20 7444 0500

Sefton Resources is an AIM-listed oil and gas production company. Its main core area of activity is in the East Ventura Basin in California, where it owns 100% of two oil fields, Tapia Canyon (heavy gravity oil) and Eureka Canyon (medium gravity oil), both of which have over 20 years of expected production life. In addition, Sefton has over 45,000 acres in the Forest City Basin of Eastern Kansas where Coal Bed Methane gases, as well as conventional oil and gas deposits, are targets.