BEVERLY HILLS, Calif., July 23 /PRNewswire-FirstCall/ -- The Board of Directors of Croff Enterprises, Inc. (OTC:COFF) (BULLETIN BOARD: COFF) has approved a forward split of the company's common stock on a three-for-one basis. The stock split will entitle each shareholder of record to receive two additional shares of common stock for each one share owned. Additional shares issued as a result of the stock split will be distributed beginning July 24, 2009, to shareholders of record on July 23, 2009. Shareholders do not need to exchange existing stock certificates and will receive a new certificate reflecting the newly issued shares. On July 10, 2009 Croff issued a press release reporting that it had entered into an Agreement and Plan of Reorganization with America's Minority Health Network, Inc. A copy of that press release is attached to Croff's report on Form 8-K filed on July 10, 2009. Croff and AMHN expect to complete the merger by July 31, 2009. The completion of the merger is subject to further due diligence, confirmation of representations and warranties and various other standard conditions to closing, and no assurance can be given that this transaction will close. About Croff: Croff was incorporated in Utah in 1907 under the name "Croff Mining Company." Croff changed its name to "Croff Oil Company" in 1952, and in 1996 changed its name to the current "Croff Enterprises, Inc." Croff does not currently maintain a website. Croff currently has no business operations or revenue source and has reduced its operations to a minimal level (although it continues to file reports required under the Securities Exchange Act of 1934). As a result, Croff is a "shell company" under the rules of the SEC. Forward-Looking Statements: This release contains forward-looking statements. Actual results may differ from those projected due to a number of risks and uncertainties, including, but not limited to the possibility that some or all of the pending matters and transactions considered by Croff may not proceed as contemplated, particularly if any conditions to closing are not satisfied, and by all other matters specified in Croff's filings with the Securities and Exchange Commission. These statements are made based upon current expectations that are subject to risk and uncertainty. Croff does not undertake to update forward-looking statements in this news release to reflect actual results, changes in assumptions or changes in other factors affecting such forward-looking information. Assumptions and other information that could cause results to differ from those set forth in the forward-looking information can be found in Croff's filings with the Securities and Exchange Commission, including its most recent periodic report. DATASOURCE: Croff Enterprises, Inc. CONTACT: David Hamilton, +1-818-735-0035, for Croff Enterprises, Inc.

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