Graniz Mondal Inc. ("Graniz" or the "Corporation") (NEX:GRA.H), announces
changes to the composition of its Board of Directors. Robert Bryce and Michel
Lusignan have resigned from the Board of Directors of Graniz, effective Friday
August 3, 2012. Graniz thanks Messrs. Bryce and Lusignan for their service on
the Board. 


Mr. Donald Theberge, as remaining director, has filled the vacancies created on
the Board by appointing Martin Lafrance and Gilles Roy to the Board. 


Mr. Gilles Roy, Ph.D. is a consultant specializing in Information Technology
(IT) and Management Information Systems. He is a graduate of McGill University
and the University of Montreal and holds a Ph.D. in Computer Science. Mr. Roy
often speaks at international conferences, and specializes in "intelligent"
systems for decision support and Business Intelligence. He is the author of "
Conception de bases de donnees avec UML", an award-winning textbook at the "Prix
du livre d'affaires-Les Affaires-HEC-COOPRO ". Mr. Roy has served as the
Director of Computer Sciences at UQAR, as well as a professor at this
institution. Mr. Roy has served namely on the board of directors of Lyrteh Inc.,
a TSX Venture Exchange listed company. 


Mr. Martin Lafrance studied business administration at the Universite du Quebec.
Known for his determination and dynamism, Mr. Lafrance is a very successful
entrepreneur in the region of Quebec City. He is President of Montgolfiere
Aventure Inc. and President of Evenma Inc. Mr. Lafrance is on the Board of
directors of Caisse Desjardins de la Pointe-de-Ste-Foy and was on the Merger
Committee of two Desjardins Credit Unions (over a billion dollar in assets).
Martin Lafrance is also member of the Board of Arboretum Experts, member of the
Board of SIG Marketing and member of the Board of Paraski Aventure. Mr Lafrance
will bring to Graniz Mondal Inc. his expertise as well as his knowledge of the
business field.
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