PRH Pearl River Holdings Limited

Mr. George Lunick, President and CEO of Pearl River Holdings Limited (TSX
VENTURE:PRH) announces that Mr. Mark Roberts has resigned as director of the
company effective immediately to pursue other interests. Pearl River would like
to thank Mr. Roberts for the time and effort that he has contributed to Pearl
River. Pearl River is currently considering a replacement for Mr. Roberts and
will provide an updating news release once a replacement director has been
appointed.

Pearl River (TSXV:PRH)
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Pearl River (TSXV:PRH)
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