FFM

Formation Fluid Management Inc. (TSX VENTURE:FFM) (the "Company" or "Formation
Fluid") announced on September 27, 2013 that it will hold an annual general and
special meeting of shareholders on November 29, 2013 (the "Meeting"). The record
date for the shareholders entitled to vote at the Meeting has been set as
shareholders of record as at the close of business on October 22, 2013.


The Company also announces that the board of directors (the "Board") of the
Company approved an advance notice policy (the "Advance Notice Policy") on
October 15, 2013. The Advance Notice Policy includes, among other things, a
provision that requires advance notice be given to the Company in circumstances
where nominations of persons for election to the Board 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 (British Columbia)
(the "Act"); or (ii) a shareholder proposal made pursuant to the provisions of
the Act.


Additionally, the Advance Notice Policy sets 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, sets forth the
information that a shareholder must include in the notice to the Company, and
establishes the form in which the shareholder must submit the notice for that
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 days nor more than 65 days prior to the date of the annual
meeting. However, in the event that the annual meeting is to be held on a date
that is less than 40 days after the date on which the first public announcement
of the date of the annual meeting was made, notice may be made not later than
the close of business on the tenth (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 fifteenth (15th) day following the day on which the first public
announcement of the date of the special meeting was made.


The Advance Notice Policy is in full force and effect as of the date it was
approved. For purposes of the Meeting, in accordance with the terms of the
Advance Notice Policy, the Board has determined that notice of nominations of
persons for election to the Board at the Meeting must be made by October 30,
2013. Such notice must be in the form, and given in the manner, prescribed by
the Advance Notice Policy, and the Corporate Secretary of the Company has
stipulated info@fftinc.ca as an email address for receipt of such a notice.


The full text of the Advance Notice Policy is available under the Company's
profile on SEDAR at www.sedar.com.


About Formation Fluid 

Formation Fluid Technology has developed a waste water treatment plan that uses
a proprietary process to clean waste water. The system is mobile and can be
scaled to process required volumes. This system treats water to meet or exceed
CCME Guidelines (Canadian Environmental Quality Guidelines), resulting in
reusable water that can be used for: Boilers, Frac Water, Water Floods, and
Drilling Operations. Formation Fluids is seeking to service a significantly
underdeveloped segment within the oil and gas industry; its waste water
treatment system is intended to cost effectively deal with produced water while
satisfying the need to reuse and recycle an increasing valuable resource. For
more information, please visit: www.formationfluid.com or contact Investor
Relations at (403) 887-8874.


On behalf of the Board of Directors

Ken Rose, Chief Executive Officer

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release. 


CAUTIONARY STATEMENT ON FORWARD-LOOKING INFORMATION 

Certain statements contained in this news release, including references to the
Company's receipt of applicable approvals, may constitute forward-looking
information under applicable Canadian securities legislation. These statements
relate to future events and are prospective in nature. All statements other than
statements of historical fact may constitute forward-looking statements or
contain forward-looking information. Forward-looking statements are often, but
not always, identified by the use of words such as "approve", "may", "will",
project", "predict", "potential", "plan", "continue", "estimate", "expect",
"targeting", "intend", "could", "might", "seek", "anticipate", "should",
"believe" or variations thereof. Forward-looking information may relate to
management's future outlook and anticipated events or results and may include
statements or information regarding the future plans or prospects of the
Company. Forward-looking information is subject to a variety of known and
unknown risks, uncertainties and other factors that could cause actual events or
results to differ from those reflected in the forward-looking statements. The
Company believes that the expectations reflected in the forward-looking
statements contained in this news release are reasonable, but no assurance can
be given that they will prove to be correct. Actual results and future events
may differ materially from those anticipated and accordingly forward-looking
statements should not be unduly relied upon. Forward-looking statements
contained in this document speak only as of the date of this news release.
Except as required by applicable law, the Company disclaims any obligation to
update any forward-looking information.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Formation Fluid Management Inc.
Investor Inquiries
(403) 887-8874
info@fftinc.ca
www.formationfluid.com

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