Director/PDMR Shareholding

December 23, 2013 AIM: BNK Bankers Petroleum Ltd. ("Bankers" or the "Company") Director Shareholdings The Company announces that on December 22, 2013 it was notified that EricBrown, a Director of the Company made a transfer of 15,000 shares. There was nochange in beneficial ownership as a result of the transfer. The shares weretransferred from Mr. Brown's personal shareholdings to E M Brown ConsultingCorp., a company which is wholly-owned by Mr. Brown. For further information, contact: Doug UrchExecutive VP, Finance and Chief Financial OfficerPh: (403) 513-2691Email: [email protected]: www.bankerspetroleum.com AIM NOMAD:Canaccord Genuity LimitedHenry Fitzgerald-O'Connor+44 0 207 523 8000 AIM BROKER:FirstEnergy Capital LLPHugh Sanderson / David van Erp+44 0 207 448 0200

(BNK., BNK)