PNI Digital Media Announces Results of Annual General Meeting

PNI Digital Media (TSX VENTURE:PN)(OTCBB:PNDMF) ("PNI" or the "Company"), the
leading innovator in online and in-store digital media solutions for retailers,
announced the results of the Company's Fiscal 2010 Annual General Meeting
("AGM") which was held March 10th, 2011 in Vancouver, Canada. 


The following matters were approved by Shareholders as set out in the
Information Circular that accompanied the Notice of Annual General Meeting dated
February 7th, 2011:




--  The election of Messrs. Peter Fitzgerald, Peter Scarth, Cory Kent,
    Thomas Nielsen, Kyle Hall, Aaron Rallo, Robert Chisholm and Lawrence I.
    Lerner as Directors, 
--  The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as
    the Company's auditor until the close of the next Annual General
    Meeting, 
--  The ratification and approval of the amendment and continuation of the
    Company's Share Option Plan, and 
--  The ratification and approval of the amendment of the Company's Articles
    as set out in the Information Circular dated February 1st, 2011. 



About PNI Digital Media - PNI Digital Media operates the PNI Digital Media
Platform, which provides transaction processing and order routing services for
major retailers. The PNI Digital Media Platform connects consumer-ordered
digital content, whether from online, in-store kiosks, desktop software or
mobile phones, with retailers that have on-demand manufacturing capabilities for
the production of personalized products such as photos, photo books and
calendars, business cards and stationery. PNI Digital Media successfully
generates millions of transactions each year for retailers and their thousands
of locations worldwide. 


Further information on our company can be found at http://www.pnimedia.com.

The statements that are not historical facts contained in this release are
forward-looking statements that involve risks and uncertainties. PNI Digital
Media's actual results could differ materially from those expressed or implied
by such forward-looking statements. Factors that could cause or contribute to
such differences include, but are not limited to, changes in technology,
employee retention, inability to deliver on contracts, failure of customers to
continue marketing the online solution, competition, general economic
conditions, foreign exchange and other risks detailed in the Company's annual
report and other filings. Additional information related to the Company can be
found on SEDAR at www.sedar.com and on the SEC'S website at
www.sec.gov/edgar.shtml. The information contained herein is subject to change
without notice. PNI Digital Media shall not be liable for technical or editorial
errors or omissions contained herein.


PNI Digital Media relies upon litigation protection for "forward-looking"
statements.

Pni Digital Media Inc. (TSXV:PN)
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