LFD.H Longford Energy Inc.

Longford Energy Inc. (TSX VENTURE:LFD.H) ("Longford" or the "Company") announces
that it will hold its annual and special meeting of shareholders on September 4,
2012. The Company has fixed August 3, 2012 as the record date for determining
shareholders entitled to vote at its upcoming annual and special meeting.


The Company also announces the approval by its board of directors (the "Board of
Directors") on July 12, 2012 of amendments to the Company's by-laws to include,
among other things, an advance notice policy (the "Policy"), which Policy
includes a provision that requires advance notice to the Company in
circumstances where nominations of persons for election to the Board of
Directors are made by shareholders of the Company other than pursuant to: (i) a
requisition of a meeting made pursuant to the provisions of the Business
Corporations Act (Ontario) (the "Act"), or (ii) a shareholder proposal made
pursuant to the provisions of the Act. 


Among other things, the Policy fixes a deadline by which holders of record of
common shares of the Company must submit director nominations to the Company
prior to any annual or special meeting of shareholders and sets forth the
information that a shareholder must include in the notice to the Company for the
notice to be in proper written form. 


In the case of an annual meeting of shareholders, notice to the Company must be
made not less than 30 nor more than 65 days prior to the date of the annual
meeting; provided, however, that in the event that the annual meeting is to be
held on a date that is less than 50 days after the date on which the first
public announcement of the date of the annual meeting was made, notice may be
made no later than the close of business on the 10th day following such public
announcement. 


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Company must be made not later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the special meeting was made. 


The Policy is effective as of the date it was approved.  

The full text of the Policy is available via SEDAR at www.sedar.com or upon
request by contacting the Corporate Secretary of the Company at 416-309-2963 or
by e-mail at nsaid@forbesmanhattan.com.


About Longford Energy Inc.

Longford Energy Inc. is a public company listed on the NEX board of the TSX
Venture Exchange.


Regulatory Statements

This press release contains "forward looking information" within the meaning of
applicable Canadian securities legislation. Forward looking information
includes, but is not limited to, statements with respect to the fixing of a
record date for the Company's annual and special meeting of shareholders and the
adoption of a new advance notice policy. Generally, forward looking information
can be identified by the use of forward-looking terminology such as "plans",
"expects" or "does not expect", "is expected", "budget", "scheduled",
"estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or
"believes", or variations of such words and phrases or state that certain
actions, events or results "may", "could", "would", "might" or "will be taken",
"occur" or "be achieved". Forward-looking information is subject to known and
unknown risks, uncertainties and other factors that may cause the actual
results, level of activity, performance or achievements of the Company to be
materially different from those expressed or implied by such forward-looking
information, including but not limited to: general business, economic,
competitive, geopolitical and social uncertainties; the actual results of
exploration activities; regulatory risks; risks inherent in foreign operations;
and other risks of operations. Although the Company has attempted to identify
important factors that could cause actual results to differ materially from
those contained in forward-looking information, there may be other factors that
cause results not to be as anticipated, estimated or intended. There can be no
assurance that such information will prove to be accurate, as actual results and
future events could differ materially from those anticipated in such statements.
Accordingly, readers should not place undue reliance on forward looking
information. The Company does not undertake to update any forward-looking
information, except in accordance with applicable securities laws.

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