Urodynamix Technologies Ltd.
TSX VENTURE : URO

Urodynamix Technologies Ltd.

June 22, 2011 13:01 ET

Notice to Shareholders of Urodynamix Technologies Ltd.

VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 22, 2011) - Urodynamix Technologies Ltd. (TSX VENTURE:URO) ("Urodynamix" or the "Company") reported today that it has mailed all required materials in respect of the 2011 Annual and Special Meeting (the "Meeting Materials") scheduled to be held on July 19, 2011 at 2:00 p.m. (Vancouver Time) at 20th Floor, 250 Howe Street, Vancouver, British Columbia (the "Meeting") to its registered shareholders and to intermediaries for delivery to those beneficial owners who have requested materials for annual meetings.

Due to the strike by the Canadian Union of Postal Workers which commenced on June 2, 2011 it is possible that the Meeting Materials have not been delivered. The Meeting Materials are available on-line on Urodynamix's SEDAR profile at www.sedar.com. Please refer to the Meeting Materials filed on Urodynamix's SEDAR profile at www.sedar.com for details of the matters to be voted on by shareholders at the Meeting.

As the work stoppages may delay the delivery of proxies returned for the Meeting by mail, the Company is advising shareholders that they may cast their votes for the Meeting by fax or on-line. Registered shareholders (being those with physical share certificates) can either (i) fax an executed proxy to Computershare Investor Services Inc. ("Computershare") at 1 (866) 249-7775 (North American) or 1 (416) 263-9524 (International), and fax cover sheets should include contact information for the shareholder, or (ii) call Computershare's National Customer Contact Centre at 1 (800) 564-6253 (North America) or 1 (514) 982-7555 (International) to request a control number. Using the control number provided, the proxy can be filed online at www.investorvote.com. Beneficial shareholders (being those who hold their shares in a broker account) MUST contact their broker for instructions.

Forward-looking Statements:

Certain information contained in this press release may be forward-looking and is subject to unknown risks, which could cause actual results to differ materially from those set forth or implied herein. Although the Company believes that the expectations reflected in such forward-looking statements are reasonable, it can give no assurance that such expectations will prove correct.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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