Anglo Minerals Ltd. (“Anglo” or the “Corporation”) is a junior company in the business of exploring for and developing mineral resources. The Corporation was founded in 1994 by its President and CEO Todd Montgomery. Anglo’s mandate is the creation of value for its shareholders. Company Mission Anglo Minerals Ltd. will develop the large potash resource in the surrounding area of Saskatoon identified in its permitted regions, applying grass-roots exploration technologies to on-line production. The long-term goal is to develop an operating mine in the most cost and time effective manner that realizes the economic potential of the potash resource within the focused area and one that maximizes owner returns. Management Todd Montgomery President, Director & CEO Todd Montgomery has been President, Chief Executive Officer and Director of Anglo Minerals Limited since 1994 when he founded the company. In 1999, Mr. Montgomery founded and served as President and Chief Operating Officer, SynEnco Energy Inc., an oil sands development corporation. Prior thereto, Mr. Montgomery acted as an independent mining consultant. He has served as a Director and Officer in a number of private and public corporations. Brent Walter, Director Brent Walter received his LL.B. from The University of Saskatchewan in 1990. In 2004, he joined the firm ProVenture Law LLP, specializing in the areas of securities and corporate/commercial law. Prior thereto, he practiced with Phillips Sevalrud LLP, and was a founding partner of Larkin Walter, Barristers & Solicitors. Mr. Walter presently serves as a director and senior officer of a number of public and private corporations, including AgriTec Systems Inc. (TSXV), Mystique Energy Inc. (TSXV) and Festino Venture Corp. (TSXV). Mr. Walter previously served as a director and senior officer of Red-Tail Infotech Inc. (TSXV), Blackwell Capital Inc. (TSXV) (now Wellpoint Systems Inc.) and Blueland Capital Inc. (TSXV) (now Nicer Canada Corp.). He is a member of the Law Societies of Alberta and Saskatchewan (inactive), as well as the Canadian Bar Association. Joe Montgomery, Director Joe Montgomery is a respected geological engineer graduating from The University of British Columbia with a B.Sc. in 1959, a M.Sc. in 1960, and a Ph.D. in 1967. Mr. Montgomery has been in practice since 1959 and maintains his professional status as a member of the Association of Professional Engineers and Earth Sciences of British Columbia. Mr. Montgomery is also a member of the advisory board of The Canadian Institute of Gemmology. Randy Ludwar, Chief Financial Officer and Secretary Randy Ludwar received his B.Sc. in 1977 from Yale University. Mr. Ludwar has been a director of Anglo Minerals since 1995 and a private consultant to the Montgomery Group of Companies for the past 10 years. Mr. Ludwar presently teaches business classes at SIAST Palliser Campus and has done so since 1987.