Dr. Tim Durance reports

ENWAVE APPOINTS NEW INDEPENDENT DIRECTOR AND CHAIR OF THE AUDIT COMMITTEE

EnWave Corp. has appointed Mary C. Ritchie as an independent director to join EnWave's board. She will also assume the role of chair of EnWave's audit committee.

Ms. Ritchie is an extremely distinguished business person who has over 30 years of experience working in both the public, private and not-for-profit sectors. Ms. Ritchie is currently the president and chief executive officer of Richford Holdings Ltd., an accounting and investment advisory services company; a member of the Canadian Institute of Chartered Accountants and a fellow of the Institute of Chartered Accountants of Alberta; the chairman of the financial advisory committees of RBC Funds Inc. and RBC Advisor Global Fund Inc.; and a member of the board of directors of Industrial Alliance Ltd. and Alaris Royalty Corp. She also is on the three-member advisory committee for Natural Resources Canada, a member of the board of directors for the Canada Development Investment Corporation (CDIC) and on the three-member advisory committee for the Privy Council of Canada.

Furthermore, EnWave announced today that it has granted Ms. Ritchie 75,000 stock options pursuant to its share option plan. Each option will entitle Ms. Ritchie to purchase one common share of the company at an exercise price of $1.10 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.

With the appointment of Ms. Ritchie, the company also announces that Beenu Anand, a member of EnWave's board of directors since 2002, has agreed to step down from the board to continue concentrating on his executive role within the company.

We seek Safe Harbor.