Morning Star Resources: Notice to Boss Power Corp. Shareholders

November 02 00:48 2013

VANCOUVER, BRITISH COLUMBIA — (Marketwired) — 11/01/13 — Morning Star Resources Ltd. –

Dear Shareholder:

Morning Star Resources Ltd. (the „Concerned Shareholder“) urges shareholders of Boss Power Corp. to vote their BLUE proxy or voting instruction form no later than 11:00 a.m. (Pacific time) Friday, November 8 to ensure your vote counts. Although the management cut-off time for proxies is 11:00 a.m. (Pacific time) November 12, 2013, shareholders should vote their BLUE proxy or VIF by 11:00 a.m. (Pacific time) Friday, November 8 to allow adequate time for tabulation of proxies and to ensure your vote to save the $30 million settlement will be counted at the meeting.

The Concerned Shareholder encourages shareholders to submit their BLUE proxy or VIF today by one of the following methods:

For assistance voting your BLUE proxy, shareholders should contact Valiant Trust Company toll-free at 1-877-699-4880 or 1-866-313-1872, or by email at .

Contacts:
Morning Star Resources Ltd.

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