Alexandria Minerals Corp ALXDF

RE:directors

[goldopportunity]

Below a list of:

a) the ownership percentage the following entities own of alexandria as per azx.ca:
Management/insiders own 6%;, sprott, 8.5%; agnico eagle, 7%; teck, 2%;  iamgold, 2%;  gabelli, 2%;  gold 2000, us global, ais, dundee, other funds and acredited investors 30%. 

b) directors up for vote at upcoming agm (4 of the 6 up for nomination own alexandria shares, only 2 own zero at this writing -- not uncommon).

Shareholder	Number of Common Shares	Percentage of Common Shares
NA	NA	NA

Name, jurisdiction of residence and office held	Principal occupation in the last five years	Director since	Number of common shares beneficially owned (1)
Eric O. Owens Toronto, Ontario President and Chief Executive Officer and Director	President and Chief Executive Officer of the Company	2002	1,777,178
Peter Gundy(2) Toronto, Ontario Director, Chairman	Principal of Veritprop Limited and co- owner of Veritprop Ltd. He served as the Chief Executive Officer and President of Neo Material Technologies	2017	700,000

-6-

Name, jurisdiction of residence and office held	Principal occupation in the last five years	Director since	Number of common shares beneficially owned (1)
	Inc. from November 19, 1992 to 2006.Currently director of Veritprop Limited since 2003
Walter C. Henry(2)(3) Toronto, Ontario Director	President & Chief Executive Officer, Frontline Gold Corp. since 2010; and formerly Vice-President Finance, C.F.O. and Corporate Secretary, Royal Nickel Corp., from 2007 to 2010	2012	Nil
Robert Geis(3) Hempstead, New York Director	Senior metals analyst at Aletheia Research & Management between 1997 and 2013; corporate director	2012	297,400
Gary O'Connor(3) Toronto, Ontario Director	Vice-President of Dundee Resources since 2007 and formerly Vice-President, Exploration of Gabriel Resources Ltd. from 2000 to 2007.	2016	92,000
Priya Patil(2) Toronto, Ontario Director	Corporate Director. Formerly Global Head, Diversified Industries (Business Development) at Toronto Stock Exchange and TSX Venture Exchange, as well as former Managing Director at PI Financial Corporation.	2016	Nil

1. (1)  Information as to shareholdings has been provided to the Company by each nominee.

2. (2)  Member of the audit committee.

3. (3)  Member of the nominating and compensation committee.

The above information, including information as to common shares beneficially owned, has been provided by the respective directors individually. 


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