Madre Tierra Mining Ltd.

The Company relies on a small team of part-time consultants; its CEO works approximately 30 hours/week and VP Exploration 40 hours/week on a consulting basis. The Company has no full-time employees. Loss of key personnel in a specialized Colombian gold mining context where skilled personnel are scarce would materially harm operations.

“The senior officers of the Company are critical to its success. Recruiting qualified personnel as the Company grows is critical to its success. The number of persons skilled in the acquisition, exploration and development of mining properties is limited and competition, particularly in Colombia, for such persons is intense.”

The Company owes $54,866 to Gestaltqualitat Inc. for consulting services performed in the capacity of CEO. Sasha Kaplun is both an officer/director of the Company and an officer/director of Gestaltqualitat Inc., creating a related-party arrangement where the CEO is paid through a separately owned entity. No formal related-party transaction review policy is in place.

“Included in the amounts payable and accrued liabilities as at December 31, 2020 is (1) $54,866 owed to Gestaltqualitat Inc. for consulting services to the Company in the capacity of Chief Executive Officer (Sasha Kaplun is an officer and director of the Company and is also a director and officer of Gestaltqualitat Inc.)”