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Peter V. Gundy Joins Amazon's Board of ... - Verde Potash Plc

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<strong>Peter</strong> V. <strong>Gundy</strong> <strong>Joins</strong> <strong>Amazon's</strong> <strong>Board</strong> <strong>of</strong> Directors as Chairman<br />

Thursday, 25 June 2009 19:00<br />

Amazon Mining Holding <strong>Plc</strong> (TSX-V symbol: "AMZ")("Amazon" or the "Company"), is pleased to<br />

announce the appointment <strong>of</strong> <strong>Peter</strong> <strong>Gundy</strong> as Chairman <strong>of</strong> the Company, and Dr. Henrique<br />

Brandao Cavalcanti and Mr. Renato Gomes as <strong>Board</strong> Members.<br />

Until recently, Mr. <strong>Gundy</strong> was Chairman <strong>of</strong> Neo Material Technologies Inc. a TSX listed mineral<br />

technologies company. Mr. <strong>Gundy</strong> was the company's founder as well as President and Chieft<br />

Executive Officer from 1992 to 2006. He resigned as Chairman in 2008. From start-up in 1992,<br />

Neo Material Technologies became the largest global producer in its sector. Prior thereto, he<br />

had been a Vice President <strong>of</strong> Brascan Inc., having been involved with the company's<br />

investments in Brazil. He also was Executive Vice President, Finance <strong>of</strong> the <strong>Potash</strong> Corporation<br />

<strong>of</strong> Saskatchewan Limited at its inception and played a major role in its establishment. The<br />

company went on to become the world's largest global producer <strong>of</strong> potash fertilizer. Mr. <strong>Gundy</strong><br />

has also hel the position <strong>of</strong> Chairman <strong>of</strong> Renaissance Securities Inc., a Canadian securities<br />

dealer. Mr. <strong>Gundy</strong> graduated from the London School <strong>of</strong> Economics with a Masters <strong>of</strong> Science<br />

in Economics degree, from McGill University with a Bachelor <strong>of</strong> Civil Law degree, and from the<br />

University <strong>of</strong> Western Ontario with a Bachelor <strong>of</strong> Arts degree. Mr. <strong>Gundy</strong> was also awarded<br />

certification as a director by the Institute <strong>of</strong> Corporate Directors. He is currently is a director and<br />

co-owner <strong>of</strong> Veritprop Ltd. in Toronto.<br />

Cristiano Veloso, President and CEO <strong>of</strong> Amazon stated, "Mr. <strong>Gundy</strong> has an enviable record in<br />

building very successful industrial minerals companies. As we ramp up our efforts to launch our<br />

Cerrado <strong>Verde</strong> <strong>Potash</strong> Project, his experience will prove very helpful."<br />

On June 24, 2009 the Company held its Annual General Meeting, shareholders elected <strong>Board</strong><br />

nominated directors Dr. Henrique Brandao Cavalcanti, a Canadian trained mine engineer,<br />

former Brazilian federal government minister and representative for Brazil at the United nations<br />

and World Health Organization; and Mr. Renato Gomes a Brazilian lawyer based in Washington<br />

DC, specialized in foreign corporate investment and government relations (See May 25, 2009<br />

Press Release for more details). Mr. Michael Atkinson withdrew his nomination prior to the<br />

meeting and the new board <strong>of</strong> directors nominated Mr. <strong>Gundy</strong> to fill the vacancy.<br />

About Amazon<br />

Amazon Mining, listed on the TSX Venture Exchange, is a mineral exploration company<br />

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<strong>Peter</strong> V. <strong>Gundy</strong> <strong>Joins</strong> <strong>Amazon's</strong> <strong>Board</strong> <strong>of</strong> Directors as Chairman<br />

Thursday, 25 June 2009 19:00<br />

engaged in creating shareholder value by developing mineral properties in Brazil. The company<br />

is focused on the development <strong>of</strong> the Cerrado <strong>Verde</strong> project. Cerrado <strong>Verde</strong> is a source <strong>of</strong><br />

abundant and accessible verdete slate, a potash rich rock from which Amazon plans to produce<br />

a slow-release, non-chloride, multi-nutrient, fertilizer product.<br />

On behalf <strong>of</strong> the <strong>Board</strong> <strong>of</strong> Directors <strong>of</strong> Amazon Mining Holding <strong>Plc</strong>,<br />

Cristiano Veloso, President & Chief Executive Officer<br />

For additional information please contact:<br />

Cristiano Veloso, President & Chief Executive Officer<br />

Tel: +44(0)20 8133 7607;Fax: +44(0)20 7405 777; Email: cv@amazonplc.com<br />

OR<br />

Jed Richardson, VP Corporate Development<br />

Tel: +1(416) 866-2966; Fax: +1(416) 967-9393; Email: jed@amazonplc.com<br />

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<strong>Peter</strong> V. <strong>Gundy</strong> <strong>Joins</strong> <strong>Amazon's</strong> <strong>Board</strong> <strong>of</strong> Directors as Chairman<br />

Thursday, 25 June 2009 19:00<br />

www.amazonplc.com<br />

Cautionary Language and Forward Looking Statements<br />

THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT<br />

TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS<br />

RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE. THIS PRESS<br />

RELEASE CONTAINS CERTAIN “FORWARD LOOKING STATEMENTS”, WHICH INCLUDE<br />

BUT IS NOT LIMITED TO, STATEMENTS WITH RESPECT TO THE FUTURE FINANCIAL OR<br />

OPERATING PERFORMANCE OF THE COMPANY, ITS SUBSIDIARIES AND ITS<br />

PROJECTS, STATEMENTS REGARDING USE OF PROCEEDS, EXPLORATION<br />

PROSPECTS, IDENTIFICATION OF MINERAL RESERVES, COSTS OF AND CAPITAL FOR<br />

EXPLORATION PROJECTS, EXPLORATION EXPENDITURES, TIMING OF FUTURE<br />

EXPLORATION AND PERMITTING, REQUIREMENTS FOR ADDITIONAL<br />

CAPITAL,GOVERNMENT REGULATIONS OF MINING OPERATIONS,ENVIRONMENTAL<br />

RISKS,RECLAMATION EXPENSES, TITLE DISPUTES OR CLAIMS, AND LIMITATIONS OF<br />

INSURANCE COVERAGE. FORWARD LOOKING STATEMENTS CAN GENERALLY BE<br />

IDENTIFIED BY THE USE OF WORDS SUCH AS “PLANS”,“EXPECTS”, OR “DOES NOT<br />

EXPECT” OR “IS EXPECTED”, “ANTICIPATES” OR “DOES NOT ANTICIPATE”, OR<br />

“BELIEVES”, “INTENDS”, “FORECASTS”, “BUDGET”, “SCHEDULED”, “ESTIMATES” OR<br />

VARIATIONS OF SUCH WORDS OR PHRASES OR STATE THAT CERTAIN<br />

ACTIONS,EVENT, OR RESULTS “MAY”, “COULD”, “WOULD”,“MIGHT”, OR “WILL BE<br />

TAKEN”,“OCCUR” OR “BE ACHIEVED”. FORWARD LOOKING STATEMENTS INVOLVE<br />

KNOWN AND UNKNOWN RISKS,UNCERTAINTIES AND OTHER FACTORS WHICH MAY<br />

CAUSE THE ACTUAL RESULTS,PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY<br />

TO BE MATERIALLY DIFFERENT FROM ANY FUTURE RESULTS, PERFORMANCE OR<br />

ACHIEVEMENTS EXPRESSED OR IMPLIED BY SAID STATEMENTS. THERE CAN BE NO<br />

ASSURANCES THAT FORWARD-LOOKING STATEMENTS WILL PROVE TO BE<br />

ACCURATE, AS ACTUAL RESULTS AND FUTURE EVENTS COULD DIFFER MATERIALLY<br />

FROM THOSE ANTICIPATED IN SAID STATEMENTS. ACCORDINGLY, READERS SHOULD<br />

NOT PLACE UNDUE RELIANCE ON FORWARD-LOOKING STATEMENTS.<br />

Readers are cautioned not to rely solely on the summary <strong>of</strong> such information contained in this<br />

release and are directed to the complete set <strong>of</strong> drill results posted on Amazon’s website<br />

(www.amazonplc.com) and filed on SEDAR (www.sedar.com) and any future amendments to<br />

such. Readers are also directed to the cautionary notices and disclaimers contained herein.<br />

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<strong>Peter</strong> V. <strong>Gundy</strong> <strong>Joins</strong> <strong>Amazon's</strong> <strong>Board</strong> <strong>of</strong> Directors as Chairman<br />

Thursday, 25 June 2009 19:00<br />

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