SGPTF
SAGE POTASH CORP

Matthew Lechtzier is a qualified lawyer with extensive experience in marketing, transacting and documenting a variety of international financial transactions. He has acted as project manager and senior advisor for over 80 public and private offerings. For over two decades, Mr. Lechtzier has served as Senior Vice President of Ivanhoe Capital Corporation in its offices in Singapore, Vancouver and London, where he is based. He has been responsible for transaction execution, marketing and banker and investor relations with respect to both public and private affiliated companies. In addition, he has overseen the raising of in excess of $1 billion in five separate initial public and other offerings while at Ivanhoe Capital. Mr. Lechtzier's previous experience includes Director of Equity Capital Markets with Jardine Fleming Securities in Hong Kong, a pre-eminent Asian-based investment bank (now JP Morgan). Over his lengthy financial management career, Mr. Lechtzier has served on the board of directors of various public and private companies. Mr. Lechtzier is the Lead Independent Director of the Company.

David Reid, LL.B., is a senior partner and Global Co-Chair of Mining with DLA Piper (Canada) LLP with over 30 years of experience in mining and securities law, including over $2 billion in corporate finance and M&A transactions since 2011. Mr. Reid is recognized by Lexpert as a Leading Canadian Lawyer in Global Mining, The Legal 500 Canada (Energy-Mining-Corporate-M&A), and Best Lawyers in Canada in the areas of mining, natural resources law and securities law. David led a team in connection with a transaction awarded Mining Deal of the Year by Canadian Dealmakers in 2012 and has served on the board of several TSX, NYSE and TSXV resource companies, including Far West Mining Ltd. (acquired in 2011 by Capstone Mining Corp. in a $1.1 billion M&A transaction).