HE-5 Resources, Corp.
PINK SHEETS : HRRN

HE-5 Resources, Corp.

August 11, 2009 19:39 ET

HE-5 RESOURCES CORP., Announces Extending of the Record Date of (Previously-Announced) 2 For 1 Split and Mandatory Share Exchange, Until Monday August 17th 4:00pm ET, ...

... and Extending of the Effective Date to Wednesday, August 21st, 2009

NEW-YORK CITY, NEW YORK--(Marketwire - Aug. 11, 2009) - HE-5 Resources, Corp. (PINKSHEETS:HRRN) Announced today that the directors of the Company have resolved to extend the record date of the previously-announced 2 for 1 forward split and mandatory share exchange until Monday August 17th 4:00pm EST, and extend the effective date to Wednesday, August 21, 2009 .

Management has taken this decision following the high volume of calls and email inquiries generated from the PR issued last Thursday. Many shareholders have expressed their excitement and interest in taking advantage of the 2 for 1 share exchange and to benefit from this unique opportunity.

In order for shareholders to take advantage of the forward split, each shareholder will be required to return their physical certificates to the transfer agent on or after Wednesday, August 19, 2009, in order to collect their new shares. For shareholders that have their shares with a brokerage firm, each shareholder should instruct their brokers to return the shares to the transfer agent. As this is a mandatory surrender of certificates, each shareholder must return their shares to the transfer agent in order to take advantage of this opportunity.

The address for delivery of the shares is:

Manhattan Transfer Registrar

57 Eastwood Road

Miller Place, NY 11764

USA

Toll free: 1 (800) 786-0362

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Forward-Looking Statements

Please be advised that statements made herein, other than historical data, constitute forward-looking statements that involve risks and uncertainties that could cause actual results to differ materially from those stated or implied by such forward-looking statements. The potential risks and uncertainties include, among others, potential volatility in the company's stock price, increased competition, customer acceptance of new products and services offered by the company, and uncertainty of future revenue and profitability and fluctuations in its quarterly operating results. Please also be advised that the company's stock is not currently registered with the Securities and Exchange Commission.

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