Dr. Tim Durance reports

ENWAVE APPOINTS NEW INDEPENDENT DIRECTOR AND GRANTS STOCK OPTIONS

EnWave Corp. has appointed Hugh McKinnon as a non-executive independent director to join the seven current directors sitting on EnWave's board. Mr. McKinnon is a very knowledgeable senior-level executive that has director experience from serving on the boards of several other publically traded companies.

Mr. McKinnon is a current director and shareholder of Norscot Investments Ltd., a privately held company with extensive interests in media and residential/commercial developments in Washington, Alaska, British Columbia and Alberta. He also has served as former chairman of the board (from 2000 to 2005) of Rainmaker Entertainment Inc. and has been a director of Premium Brands Holdings Corp. since Jan. 1, 2007, which owns a broad range of leading specialty food manufacturing and differentiated food distribution businesses.

Additionally, EnWave announced today that it has granted a total of 300,000 stock options (150,000 stock options each) to its two newest directors, Mr. McKinnon and Dr. Stewart Ritchie, pursuant to its share option plan. Each option will entitle its holder to purchase one common share of the company at an exercise price of $1.40 per share for a period of five years from this date. The options will vest in accordance to provisions set out in the plan, or as otherwise required by the TSX Venture Exchange. The grant is subject to regulatory approval.

"Hugh McKinnon brings a wealth of public market and business experience that should specifically benefit EnWave," stated Dr. Tim Durance, chairman and co-chief executive officer of EnWave. "As chairman, I am thrilled to have a director of his calibre join the board."

We seek Safe Harbor.