CFZ Cathay Forest Products Corp

Cathay Forest Products Corp. (the "Company") (TSX VENTURE:CFZ), by its
court-appointed temporary receiver and manager, Duff & Phelps Canada
Restructuring Inc. (the "Interim Manager"), announces the following
resignations:




a.  Mr. Stephen Miller resigned as a director of the Company effective July
    9, 2012. 
    
b.  Mr. Honda Cheng resigned as a director of the Company effective July 11,
    2012. 
    
c.  Mr. Thomas Chan Man Hung resigned as a director and chairman of the
    Company effective July 11, 2012.



Following the resignation of these individuals, there are no remaining directors
of the Company. A special meeting of shareholders will be held on July 30, 2012
for the purpose of electing new directors to fill these vacancies.

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