Mr. Nelson Hudes reports

NANOSTRUCK ANNOUNCES NEW BOARD MEMBER

Nanostruck Technologies Inc. has appointed Simon Charles to its board of directors. Mr. Charles is a senior equity partner at Marriott Harrison LLP based in the city of London, England. He advises companies, intermediaries and investors in various sectors, including manufacturing, resourcing and technology. His clients include private and public companies, brokers, nominated advisers, and investing individuals and institutions.

Previously, Mr. Charles has worked at renowned international law firms: LeBoeuf, Lamb, Greene & MacRae LLP and Dechert LLP. He has extensive experience working with international clients and boards of companies, particularly regarding investment and joint venture arrangements. Additionally, Mr. Charles was a nominated adviser and main market sponsor for investment bank Numis Securities Ltd., which is located in London and New York.

Mr. Charles is on the board of directors of Imaginatik PLC, a United Kingdom company that helps companies manage innovation for commercial advantage. It is listed on the London Stock Exchange's AIM submarket. He is a chairman of its audit committee, the remuneration committee, as well as an investor. Mr. Charles is also a partner in Strategic Counsel Partners LLP, a business advisory business for corporate governance, investor readiness and legal advisory services for technologically focused, growing businesses.

Bundeep Singh Rangar, interim chief executive officer and chairman of the board, said, "We are pleased to have Mr. Charles join our board and believe his credentials involving the commercialization of innovation and experience with publicly listed companies will be of immense benefit to the company."

Mr. Charles takes over the company board seat for John Morita, who has stepped down from the board. The company wishes Mr. Morita the best in his future endeavours.

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