Geodex Minerals Ltd. appointed Mr. John Anderson to the board. Mr. Anderson brings over 20 years of capital markets and experience on national and international exchanges such as the TSX, NYSE, NASDAQ, London AIM and Swiss Stock Exchange. He also has significant and relevant corporate experience in developing and financing start-up companies in the resource sector. He was a founder of Deep 6 PLC, American Eagle Oil and Gas as well a founding general partner in Aquastone Capital LLC, a New York based gold fund. Mr. Anderson is currently CEO of Triumph Gold (formerly Northern Freegold) where he has re-organized the company and raised more than $35 million. Prior thereto, he worked in Investor Relations at Bema Gold and corporate Development at Manulife Financial in commercial real estate. Mr. Mark Fields has resigned as a director of the company effective immediately.