News: Western Resources Corp. Holds First Board Meeting & Announces Management Appointments The Board unanimously elected James Moore as Chairman of the Board. Mr. Moore is a Senior Business Advisor at the top tier international law firm Dentons and a Public Policy Advisor at the global firm Edelman. He also serves as Chancellor of the University of Northern British Columbia. James served as Canada’s Minister of Industry, Minister of Canadian Heritage & Official Languages, and Secretary of State for the Asia Pacific Gateway and Minister for the 2010 Olympics. JM Chairman of the Board: I am very confident in the future of the Company and I look forward to working together with the Board and management to build the Company, making it a “Gateway to Eastern Capital and Global Markets”. Matthew Wood as Senior Vice President to continue his responsibility for the Milestone Potash Project. Troy Nikolai as Chief Financial Officer, The Board has decided to set up Western Innovation Capital as a subsidiary. Also, the Company will be establishing a representative office in Beijing. The Meeting also discussed and approved the Company’s development strategy. While the Company continues to actively advance Western Potash Corp.’s 146,000 tons of capacity starter potash plant, it will explore new investment and acquisition opportunities in sectors such as mining, energy resources, real estate and infrastructure as well as innovation related businesses. The Company will strive to serve as a “Gateway to Eastern Capital and Global Markets”, and will make the best use of its accomplished projects to date.
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