Directorate Change

Legacy Distribution Group, Inc.
30 January 2007

                         Legacy Distribution Group Inc.

                                (the 'Company')


The Company announces that Frank Patton and Tim Reidel, the Company's Chief
Executive Officer and Chief Marketing Officer respectively, have resigned with
immediate effect at the request of the independent Non Executive Directors on
the Board.



A further announcement will be made shortly regarding the financial position of
the Company.




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