ROMAN CORPORATION LIMITED
TSX : RMN

ROMAN CORPORATION LIMITED

July 22, 2005 20:30 ET

Roman Corporation Announces Changes to the Board

TORONTO, ONTARIO--(CCNMatthews - July 22, 2005) - Roman Corporation Limited (TSX:RMN) announced today that Ronald Kelly, a director of the corporation, has resigned for personal reasons. Mr. Kelly was originally elected to the board in June of 2000. Helen Roman-Barber, Chairman and Chief Executive Officer of Roman Corporation said "We thank Ron for his service and contributions to the Company."

Roman Corporation Limited is a leading manufacturer and converter of paperboard packaging for the consumer packaged goods industry. The Company's products are the packaging choice for some of the most recognizable national and private label brand manufacturers in North America. Consumer goods packaged with the Company's products range from food and household goods such as frozen and dry food, beverages, powdered laundry detergent, batteries and light bulbs to toys, pet products and hardware.

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