Urodynamix Technologies Ltd. (TSX VENTURE:URO) today announces that Dave Rankin
and David Raffa have been appointed to its Board of Directors and that Pierre
Leduc, Barry Allan and Tanner Philp have stepped down as directors.


Dave Rankin is co-founder and VP Business Development of Endurance Wind Power.
Endurance is a rapidly growing local manufacturer of advanced wind turbines
designed specifically for distributed wind power applications. Dave has an MBA
from the University of Western Ontario and currently sits on the Board of three
other public companies.


David Raffa is Chief Operating Officer and Partner of Lions Capital. David was
previously a corporate finance lawyer specializing in the technology sector.
Having retired from the practice of law to co-found Lions Capital, David
currently serves as a director, officer or advisory board member of a number of
private and public technology companies. David has a Bachelor of Science degree
from Simon Fraser University and a Bachelor of Laws degree from Osgoode Hall Law
School.


The new Board has appointed Jim Heppell Chairman of the Board and CEO; and David
Raffa as President and Secretary.


"I would like to personally thank Barry Allen and Dr. Luya Li for their tenacity
and hard work in closing the sale of the Company's assets for $2.1 million,"
said Jim Heppell. "If not for their efforts, we would not have this opportunity
to rebuild shareholder value. I would also like to acknowledge Pierre Leduc who,
as Chairman of the Board, led the Company during a particularly challenging
time."


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