Wolf Minerals Limited advises that Mr. Michael Wolley, a non-executive director, has appointed Mr. Jacob Roorda to act as his alternate director at any meeting of directors which he is not able to attend. The appointment of Mr. Roorda will continue until Mr. Roorda either resigns, Mr. Wolley revokes the appointment or until Mr. Wolley ceases to be a Director, whichever occurs first. Mr. Roorda is a Professional Engineer with over 35 years of experience in the oil and gas industry. He is presently the Chief Executive Officer of Todd Energy Canada Limited. Previously Mr. Roorda was the Vice Chairman of Canoe Financial Corp., the President and VP Corporate for Harvest Operations Corp., VP Corporate and Director for PrimeWest Energy Inc., and Managing Director for Research Capital Corporation.