Mid-North Announces Amendment to Information Circular

Calgary, Alberta, September 16, 2005 – Mid-North Resources Limited (MNU – TSX Venture) announces an amendment to information provided in the Notice of Annual and Special Meeting and Management Information Circular (dated August 25, 2005).

With respect to information provided to “Ineligible Mid-North/Amalco Shareholders”, CIBC Mellon Trust Company will not be acting as the depositary for the ineligible Amalco Shares.

Amalco Shares that would otherwise have been deliverable to Ineligible Amalco Shareholders in exchange for Mid-North Shares pursuant to the merger will be delivered to Equity Transfer Services Inc. who will act as depositary and will arrange for the sale of said Shares pursuant to the conditions described in the Information Circular. Shareholders are advised to continue to follow the procedures described in the Management Information Circular.

For further information contact: W. Dale Dunlop, President, at 902.423.8121.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release.