Result of Annual and Special Meeting

FOR IMMEDIATE RELEASE

AIM Exchange Symbol: EDG

TSX Venture Exchange Symbol: EDE

Edge Resources Inc.

10 January 2013

Calgary, Alberta

Edge Resources Inc. - Result of Annual and Special Meeting

At the annual and special meeting of shareholders in Edge Resources Inc. ("Company") held on 9 January 2013, all the resolutions were passed, including a special resolution to amend the Company's By-laws, such that all shareholders who hold 3% or more of its common shares are requested to notify the Company without delay, and of any subsequent changes that increase or decrease such holding through any single percentage point.

For more information, visit the company website: www.edgeres.com or contact:

Brad Nichol - President & CEO

Phone: +1 (403) 767 9905

Merchant Securities Limited (a member of the Sanlam Group) - Nominated Adviser and Broker

Lindsay Mair

Scott Mathieson

Phone: +44 (0)20 7628 2200

Buchanan - Financial PR

Tim Thompson

Tom Hufton

Phone: +44 (0)20 7466 5000

About Edge Resources Inc.

Edge Resources is focused on developing a balanced portfolio of oil and natural gas assets from properties in Alberta and Saskatchewan, Canada. Management has consistently focused on:

1. Shallow, vertical, conventional programs with reduced capital, operational and geological risks

2. Very high or 100% working interests and fully operated assets

3. Pools and horizons with exceptionally high reserves in place

The management team's very high drilling success rate is based on the safe, efficient deployment of capital and a proven ability to efficiently execute in shallow formations, which gives Edge Resources a sustainable, low-cost, competitive advantage.