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Bayshore Petroleum Corp Announces Resignation of Chairman of Board of Directors, Appointment of Chairman of Board of Directors and Unsecured Short- Term Loan Agreement

Financings Debt & Credit Facilities Management Changes

PRESS RELEASE

BAYSHORE PETROLEUM CORP ANNOUNCES RESIGNATION OF CHAIRMAN OF BOARD OF

DIRECTORS, APPOINTMENT OF CHAIRMAN OF BOARD OF DIRECTORS AND UNSECURED SHORT-

TERM LOAN AGREEMENT

/NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

CALGARY, ALBERTA, September 13 , 2018 – Bayshore Petroleum Corp. (“Bayshore” or the

“Corporation”) announces the resignation of Mr. Peter Ho as Chairman of the Board of Directors

effective immediately. Mr. Ho will continue to be a Director of the Corporation and Chief Executive

Officer. The Corporation is pleased to announce the appointment of Mr. Po Kwong (Ivan) Chan as

Chairman of the Board of Directors effective immediately. Mr. Chan is a businessman resident in

Hong Kong, and a director of several private companies located in Hong Kong and throughout Asia. Mr.

Chan brings decades of financial and strategic banking expertise to Bayshore, and Bayshore is pleased to

have Mr. Chan as Chairman of the Board of Directors.

Additionally, Bayshore is also pleased to announce that it has entered into a short-term unsecured

interest bearing loan agreement with its new Chairman in the amount of $400,000, effective August

25, 2018. The Corporation will use proceeds of the loan for working capital purposes.

About Bayshore Petroleum Corp.

Bayshore is a Calgary, Alberta- based corporat ion focused on the exploitation of technology that

increases the productivity and profitability of heavy oil and bitumen. The CCC process, and other

technologies like desulphurization, reduce upgrading and refining costs, reduce the need for diluent

and other measures and costs in the transportation of oil, and expedite the end to end process of

delivering fuels to the downstream user.

On behalf of the Board of Directors

BAYSHORE PETROLEUM CORP.

"Peter Ho"

Director & CEO

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities of the

Company in the United States. The Company's securities have not been and will not be registered under the United

States Securities Act of 1933, as amended (the "U. S. Securities Act"), or any state securities laws and may not be

offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities Act and

applicable state securities laws or an exemption from such registration is available.

Cautionary Statements

Statements in this press release may contain forward -looking information including expectations of future

production, operating costs, commodity prices, administrative costs, commodity price risk management activity,

acquisitions and dispositions, capital spending, access to credit facilities, income taxes, regulatory changes, and

other components of cash flow and earnings. The reader is cautioned that assumptions used in the preparation of

such information may prove to be incorrect. Events or circumstances may cause actual results to differ materially

from those predicted, a result of numerous known and unknown risks, uncertainties, and other factors, many of

which are beyond the control of the company. These risks include, but are not limited to, the risks associated with

the mining industry, commodity prices and exchange rate changes. Industry related risks could include, but are not

limited to, operational risks in exploration, development and production, delays or changes in plans, risks

associated to th e uncertainty of reserve estimates, health and safety risks and the uncertainty of estimates and

projections of production, costs and expenses. The reader is cautioned not to place undue reliance on this

forward-looking information.

NEITHER THE TSX VENTU RE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN

THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF

THIS NEWS RELEASE.

Bayshore Head Office:

PHONE +1403 265 8820

FAX +1403 290 6565

[email protected]

340-600 Crowfoot Crescent NW

Calgary, Alberta, T3G 0B4