Rebecca Capital Inc.
TSX VENTURE : REB.P

June 17, 2009 17:09 ET

Rebecca Capital Inc. Announces Appointment and Election of Directors

TORONTO, ONTARIO--(Marketwire - June 17, 2009) -

FOR RELEASE IN CANADA ONLY (NOT FOR DISTRIBUTION TO THE UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES)

REBECCA CAPITAL INC. (TSX VENTURE:REB.P) announced today that Gary McDonald has been elected to the board and Joseph Waechter and John Wood have resigned as directors of the Corporation effective June 11, 2009. As result, the board of directors now consists of David Beutel, David Campbell, Paul F. Little and Gary McDonald.

The board of directors was increased from three to six and three new directors were elected at the special meeting of shareholders held February 11, 2008 in anticipation of the qualifying transaction with Arius3D Inc. The recent changes to the board of directors were made to provide greater independence when considering revised terms of the previously announced transaction.

Mr. McDonald received his Graduate in Management Studies from the Canadian School of Management. In addition, he has been a Managing Partner of Synergy Fractional Resourcing, a business consulting firm focused on helping business owners identify and capture growth. Prior, Mr. McDonald has had experience with several global companies, including, Bowater Scott, Cadbury Schweppes, Sunlife Financial, Canada Trust and Thomas Cook Financial and Global Services.

The TSX Venture Exchange Inc. has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

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