Directorate Change

Orca Interactive Ltd 31 January 2008 31 January 2007 Orca Interactive Ltd (the 'Company' or 'Orca') Board Appointment The Company announces that Amir Hai (aged 42) has been appointed to the Board of Orca as a Non-Executive Director with effect from 28 January 2008. Mr Hai will also serve on the audit and remuneration committees. Mr. Hai is currently chief financial officer of Deep Breeze Ltd. Within the last five years he has been chief financial officer and member of the board of Shamir Optical Industry Limited, a public company traded on NASDAQ. From 1994 to 1999, he was a senior manager at Ernst & Young. Mr Hai holds a BA in Accounting and a Management Degree from The College of Management in Tel Aviv. Mr Hai has confirmed that there are no further disclosures required pursuant to Schedule two of the AIM Rules for Companies. Enquiries: Orca Interactive Ltd Moshe Nachman Tel: + 972 9 7699400 Chief Financial Officer This information is provided by RNS The company news service from the London Stock Exchange
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