SOURCE: Legacy Wine & Spirits International Ltd.

August 07, 2008 06:00 ET

Long Time Director Resigns

MONTREAL--(Marketwire - August 7, 2008) - Legacy Wine & Spirits International Ltd. (OTCBB: LWSP) reports that David Zhang, a Chinese entrepreneur based in Beijing, China, has joined the Board of Directors of the Company. Long time director and former President, Robert Klein, has resigned as a director of the Company to pursue other business interests.

Marc Scheive, President of Legacy, states, "The Company is on the verge of launching its franchised wine and spirits retail business into China at a time when the consumer demand for Western lifestyle is at an all time high. I am excited by the opportunity to lead such a dedicated management group into this exploding new market. After many great years with the Company we wish Mr. Klein all the best in his next endeavor."

/s/ Marc Scheive
Marc Scheive, President

Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995: The statements contained herein which are not historical fact are forward-looking statements that are subject to risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements, including, but not limited to, certain delays in testing and evaluation of products and other risks detailed from time to time in Legacy's filings with the Securities & Exchange Commission.

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