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49 North Resources Inc. - Saskatchewan's premier opportunity to invest alongside Saskatchewan's exploration establishment at the earliest possible stage. 49 North provides excellent Saskatchewan focused exposure to oil and gas, base and precious metals, coal, diamonds, uranium and rare earth elements. We are there at the beginning - you can be too!!

If you are a shareholder, or if you are interested in investing, find out more about 49 North Resources by clicking on any of the links to the left for detailed information.

For a copy of the power point presentations, please go to Marketing Materials.

49 NORTH RESOURCES INC.

NOTICE - ELIGIBLE DIVIDENDS

IMPORTANT INCOME TAX FOR CANADIAN RESIDENT SHAREHOLDERS

As a result of certain amendments to the Income Tax Act (Canada) (the “Act”), personal income taxes on certain types of dividends called “Eligible Dividends” have been reduced. Under the Act, dividend payor corporations must designate “Eligible Dividends” as such at the time the dividend is paid. The designation should be provided to recipients by written notice.

By this notice, 49 North Resources Inc. hereby confirms that the board of directors has declared a quarterly dividend of approximately $0.02 per common share on the issued and outstanding common shares payable on or after March 31, 2012, to the holders of records at the close of business on March 15, 2012, and hereby designates the entire amount of these dividends “Eligible Dividends” as defined by the Act and any similar provincial or territorial legislation.

As a result of the designation of the above mention dividends as an “Eligible Dividend”, individual shareholders resident in Canada may be entitled enhanced dividend tax credits that reduce the income tax otherwise payable. Please contact your tax advisor if you have any questions with regard to the designation of the Eligible Dividends.

For the full pdf click here