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ENEX
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ENEX RESOURCES CORPORATION
Three Kingwood Place
Suite 200
800 Rockmead Drive
Kingwood, Texas 77339
INFORMATION STATEMENT SUPPLEMENT
The Information Statement sent to all holders of outstanding shares of the
common stock of Enex Resources Corporation ("Enex") on March 17, 1998 described
the addition to Enex's Board of Directors of three (3) nominees of Middle Bay
Oil Company, Inc. ("Middle Bay") in connection with Middle Bay's tender offer to
purchase all of Enex's outstanding common stock. The three new directors are
Middle Bay's President, John J. Bassett, its Vice President for Corporate
Development, Stephen W. Herod, and Mr. Gary R. Christopher.
The Information Statement also stated (i) that Gerald B. Eckley and the
five other Enex directors elected by Enex's stockholders, Robert D. Carl, III,
William C. Hooper, Jr., Martin J. Freedman, James T. Shorney, and Stuart
Strasner had tendered their resignations, effective upon the successful
completion of the tender offer (scheduled to occur on March 27, 1998), and (ii)
that Messrs. Bassett, Herod, and Christopher are expected to appoint four
additional persons to fill the vacancies caused by those resignations. The
Information Statement provided biographical information about three of those
additional individuals, Frank E. Bolling, Jr., Alvin V. Shoemaker, and Edward P.
Turner, Jr., but inadvertently omitted information concerning the fourth, Mr. C.
J. Lett, III, his position, principal occupation or employment, and five-year
employment history. That information is set forth below:
C. J. Lett, III, age 40, currently serves as Executive Vice President and
as a director of Middle Bay, positions he has held since February, 1997.
Mr. Lett also serves as President, chief executive officer and a director
of Bison Energy Corporation, which he founded in and has served since 1981
and which was acquired by Middle Bay in February, 1997.
By Order of the Board of Directors
/s/ Gerald B. Eckley
GERALD B. ECKLEY
President
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