Pursuant to a resolution passed by shareholders May 31, 2011, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening, June 17, 2011, the common shares of Prophecy Coal Corp. will commence trading on the TSX Venture Exchange and the common shares of Prophecy Resource Corp. will be delisted. The company is classified as a mining exploration and development company.

Capitalization:  Unlimited shares with no par value, of which 190,826,711 shares are issued and outstanding

Escrow:  Zero

Transfer agent:  Computershare Trust Company of Canada

Trading symbol:  PCY (unchanged)

Cusip No.:  74346B103 (new)