Sixty North Gold Mining Ltd. provided notice of changes to its Board of Directors. Sixty North announced the appointment of Mr. Tom MacNeill, CPA, CGA, CFA to the board of directors of the Company. Mr. MacNeill is an experienced financer and manager of various mining and resource ventures having held positions as a director or executive officer of Claude Resources, Omineca Mining and Metals Ltd., 49 North Resources Inc., Royal Helium, FNR Energy Inc., FNR Energy II Inc., FNR Energy III Inc. As part of a multi-generational mining family, Mr. MacNeill's 35 years of experience encompass all aspects of exploration, project development and finance.

Notable corporate development achievements in the sector include the early stage financing/development of Athabasca Potash (all cash sale to BHP), Rallymont Energy (all cash sale to Husky Energy), Copper Canyon Resources (acquired by Novagold) and Prairie Hunter Energy (acquired by Renegade Energy). These and many other successful ventures, combined with Mr. MacNeill's experience as an Investment Advisor with a major brokerage house, and as the CFO of Pacific Western Trust (now Schedule 1 Canadian Chartered Bank Versabank) make Tom uniquely qualified in the space within which Sixty North Gold operates. Tom is also a director of Norse Gold Corp., a company developing the historic Viking Yellowknife Mine 25 km north of the Mon Property and adjoining Gold Mining Inc.'s Ormsby Zone.

Mr. John Campbell, a founder of Sixty North Gold Mining Ltd., has stepped down as Director and Chairman of the Board, but will remain as Chief Financial Officer of the Company.