Perlite Canada Inc. Announces Change to its Board of Directors


MONTREAL, QUEBEC--(Marketwire - May 28, 2012) - Perlite Canada inc. (the «Company») (TSX VENTURE:PCI) announces hereby the departure of Patrick Barriault from its Board of Directors.

Mr. Patrick Barriault was appointed as director of the Company in April 2008 while being the president and founder of the firm Barriault Hébert, Chartered Accountants inc. Mr. Barriault joined the accounting firm Chiasson Gauvreau in October 2011 et following this new appointment, Mr. Barriault decided to focus his professional activities with its new employer.

The Company thanks Mr. Barriault for the valued services and advices given to the Company during his term as director and wishes him good luck.

The board members of the Company will take the necessary period of time to evaluate all potential board members.

Perlite Canada inc. has become a leading company in Canada in the processing, distribution and sale of perlite and vermiculite, two minerals used in industry and horticulture.

The common shares of Perlite Canada inc. are listed for trading on the TSX Venture Exchange.

This press release contains forward-looking statements to which are associated some risks and uncertainties. Any statement contained in this present press release that does not constitute an historical fact can be considered as a forward-looking statement. In this present press release, verbs such as "believe", "anticipate", "assess" and other similar expressions indicate generally forward-looking statements. Those statements do not warrant as for the future performance of Perlite Canada inc. and they suppose known and unknown risks as well as uncertainties in such a way that true future perspectives, returns or results of the Company may be notably different of future returns or results expressed or implied by these forward-looking statements.

The TSX Venture Exchange is not responsible for the truth or accuracy of this press release.

Contact Information:

Perlite Canada inc.
Richard Barabe or Martin Joyal
(514) 631-4251
(514) 631-4254 (FAX)