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Gold/Mining/Energy : KERM'S KORNER

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To: Kerm Yerman who wrote (14294)12/15/1998 4:22:00 PM
From: Kerm Yerman   of 15196
 
CORP ANNOUNCEMENT / New North Resources Ltd. Announces The Resignation
Of A Director And The Appointment Of A Director

CALGARY, Dec. 15 /CNW/ - T. Jack Hall, President of New North Resources
Ltd., announces the resignation of J. Dawn Browne from the board of directors
and from the audit committee and the appointment of T. R. (Tim) Cumming to the
board of directors and to the audit committee, both effective December 15,
1998.

Ms. Browne has served on the board of directors since June 8, 1994 and on
the audit committee since July 7, 1994. Mr. Hall, on behalf of the board of
directors, wishes to express his appreciation and gratitude to Ms. Browne for
her services and wishes her well in future endeavors.

Mr. Cumming has 30 years of experience in the petroleum and natural gas
industry. Mr. Hall, on behalf of the board of directors, welcomes Mr. Cumming
to the board.

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