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Message: change the year end of the Issuer from December 31 to October 31.

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change the year end of the Issuer from December 31 to October 31.

posted on Nov 18, 08 04:05PM

POTASH NORTH RESOURCE CORPORATION

AMENDED NOTICE OF CHANGE IN FINANCIAL YEAR-END

Pursuant to Section 4.8 of National Instrument 51-102 British Columbia Securities Commission Alberta Securities Commission

12

th Floor, Pacific Centre 4th Floor, 300 – 5th

Avenue S.W.

701 West Georgia Street Calgary, Alberta

Vancouver, BC V7Y 1L2 T2P 3C4

This Notice is provided pursuant to the requirements of Part 4.8 of National Instrument 51-102 – Continuous Disclosure Obligations (the “Instrument”)

1.

Name and Address of Current Reporting Issuer:

Potash North Resource Corporation (the “Issuer”)Unit 1 – 15782 Marine Drive White Rock, BC V4B 1E6

2.

Reasons for Change in Year-End

The Board of Directors of the Issuer have determined for various reasons to change the year end of the Issuer from December 31 to October 31.

3.

Date of Old Financial Year-End

December 31

4.

Date of New Financial Year-End

October 31

5.

New Interim and Annual Reporting Periods for the Transition and New Financial Year

The length and ending date of the periods, including the comparative periods, of the interim and annual financial statements to be filed for the transition year and its new financial year are:

Period and ending date Length Filing Deadlines as

Prescribed under Section 4.2 and 4.4 for the Issuer’s Transition Year

Comparative Period and Ending Date Audited financial statements for the period ended October 31, 2008 10 months March 2, 2009 12 months ended December 31, 2007

First interim financial statements for the 3 months April 1, 2009 3 months ended March 31, 2008 period ended January 1, 2009

Second interim financial statements for the period ended April 30,

2009 6 months June 29, 2009 6 months ended June 30, 2008

Third interim financial statements for the period ended July 31,

2009 9 months September 29, 2009 10 months ended October 31, 2008

Audited financial statements for the year ended October 31, 2009

12 months March 1, 2010 10 months ended October 31, 2008

DATED: this 17

th

day of November 2008

Potash North Resource Corporation

/s/ “

Doris Meyer”

Doris Meyer

Chief Financial Officer and

Corporate Secretary

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