Uranerz Energy Corporation

Benjamin D Leboe, B.Com, CA, CMC

Senior Vice President, Finance and Chief Financial Officer

Mr. Benjamin D. Leboe has been Chief Financial Officer of Uranerz Energy Corporation since May 23, 2006 and also serves as its Ethics Officer, Principal Accounting Officer and Senior Vice President of Finance. He served as Corporate Secretary of Uranerz in 2009. Mr. Leboe has been Principal, Independent Management Consultants of British Columbia, since 1990. Prior to joining Uranerz he was a Senior Consultant, management consulting of the Business Development Bank of Canada, from 2005 to 2006. Previously, from 1995 to 2005 he was a Director, Chief Financial Officer, Principal Accounting Officer and Treasurer of numerous public companies in Canada and USA. From 1991 to June 1995, he served as Chief Financial Officer and Vice-President of VECW Industries Ltd. He was a Partner of KPMG Consulting and its predecessor firms from 1978 to 1990.

Mr. Leboe holds a Bachelor of Commerce and Business Administration, Finance and Accounting, from the University of British Columbia. He is a Chartered Accountant and Certified Management Consultant in Canada.