Millennial Potash Corp. announced appointment of Dr. Mark Stauffer as Director. Dr. Mark D. Stauffer, Ph.D. and P.Ag.

has been appointed to the Company's Board of Directors. Dr. Stauffer is the former President of the Potash and Phosphate Institute of Canada (PPIC), and former Senior Vice President of International Programs, at the Potash and Phosphate Institute (PPI), now the International Plant Nutrition Institute. He is also a past Director of Migao Corporation, a past Chairman of Allana Potash Corp.

and a past Director of Gensource Potash Corp. Dr. Stauffer has had an extensive career in agriculture development and the fertilizer business. He has worked in both the public and private sectors in research, education and chemical production and sales.

In 1988, Dr. Stauffer became a regional director of PPI and PPIC and in 1994 was promoted to the position of Vice President, International Programs at PPI and became the President of PPIC. During his tenure as President of PPIC, Dr. Stauffer coordinated PPIC's seven international research and education-based potash and phosphate market development programs throughout Asia and Latin America. Dr. Stauffer has lectured on the role of potash and phosphate in increasing food production and the role of balanced fertilizer practices in maximizing crop yield and income opportunities for the farming community.

Dr. Stauffer's mining experience includes time as Allana Potash's Chairman from 2010 to 2015 where he successfully guided the company through the exploration and feasibility stages at its Danakhil Potash Project in Ethiopia culminating in the sale of Allana to Israel Chemicals Ltd. in 2015. Dr. Stauffer obtained his B.Sc. (Agriculture) and M.Sc.

from the University of Guelph and obtained his Ph.D. in Agronomy from the Virginia Polytechnic Institute &State University. The Company also announced the resignation of Luke Norman from the Board and wish him the best in his future endeavours and mining projects.