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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