Encanto Potash Corp. announced that the Board of Directors of the Company has accepted the resignation of Mr. Hamad Al-Wazzan as a Director and Chairman and the resignation of Mr. Didier Drogba as a director of the Company. Mr. Al-Wazzan and Mr. Drogba have each resigned in order to devote more time to their respective other business interests.

The initial vacancy on the board has been filled by the appointment of Victoria businessman, Mr. Nick Watters. In addition, Mr. Robert Dzisiak, M.Sc.(Ag.), an agriculture professional, based in Winnipeg, Manitoba, has joined the board. Mr. Reginald Bellerose, Retired Chief of the Muskowekan First Nation, has been appointed as Chairman of the Board.

The Company anticipates that an additional director who has been identified will be appointed shortly, once appropriate internal approvals are obtained from the individual's primary employment organization.