An anonymous director reports

DYE & DURHAM RESPONDS TO MEDIA REPORT

At the request of CIRO (Canadian Investment Regulatory Organization), has responded to a media report related to the receipt of an unsolicited proposal to purchase the company.

While the company's policy is not to comment on market speculation or rumours, Dye & Durham confirms that its strategic committee has received an unsolicited, conditional and non-binding proposal on a confidential basis from Plantro Ltd. to acquire the company. The strategic committee, with its advisers, is currently reviewing the proposal.

Dye & Durham does not intend to make any further public announcements regarding any rumours or speculation unless it determines that disclosure is warranted and in accordance with the requirements of applicable law.

About Dye & Durham Ltd.

Dye & Durham provides premier practice management solutions empowering legal professionals every day, delivers vital data insights to support critical corporate transactions, and enables the essential payments infrastructure trusted by government and financial institutions. The company has operations in Canada, the United Kingdom, Ireland, Australia and South Africa.

We seek Safe Harbor.