Mr. Gordon Campbell reports

MAT WILSON RESIGNS FROM THE LEONOVUS BOARD OF DIRECTORS

Mat Wilson has resigned from the board of directors of LeoNovus Inc., effective immediately.

"I have enjoyed working with the LeoNovus team as an investor and board member over the last two years and believe the vision is a good one," stated Mr. Wilson. "I believe the timing is right for me to make this move, but look forward to LeoNovus's success in the market."

"We have appreciated Mat's support and enthusiasm for technology and our efforts to take it to market," said Gordon Campbell, chairman and chief executive officer of LeoNovus. "He has been a great asset on the board and related extremely well to the team. We wish him the best moving forward."

The board of directors has identified candidates for replacement. The nominee for director will be selected on the basis of experience, achievements and willingness to devote adequate time to board duties. Due consideration will be given to the board's overall balance of diversity of perspectives, backgrounds and experiences. Other factors for consideration are global experience, experience as a director of a public company and knowledge of relevant industries.

We seek Safe Harbor.