North South Petroleum Corp. signed a letter of intent with Nevada Sunrise to acquire an option to earn working interests in five lithium exploration projects located in the Clayton Valley and Lida Valley regions of Nevada. On closing Mr. Dev Randhawa and Mr. Ross McElroy will be appointed to the Board.

Mr. Randhawa will serve as Chief Executive Officer. Mr. Dev Randhawa is a CEO specializing in the resource industry. He has founded and grown several successful junior resource companies, including Strathmore Minerals, Fission Energy and Fission Uranium.

Mr. Randhawa has a strong track record of building the right team to develop assets and grow shareholder value. Mr. Ross McElroy is a professional geologist with nearly 30 years of experience in the mining industry. Messrs.

Dev Randhawa and Ross McElroy will join existing directors Messrs. David Sidoo and Marc Cernovitch on the Board. Existing directors, Mr. Craig Taylor and Hon.

Herb Dhaliwal, intend to resign from the Board. A further management change to be made on closing is the appointment of Mr. David Sidoo as President.