Leeward Capital Corp LEWCF

RE: News releases

[giordihead]

Just another resignation:

Corporate Reorganization Completed

The company announces the resignation of Mr. Roy Shouldice as director and the appointment

of two new directors. The new directors are Mr. R. J. (Jim) Milliken and Dr. Michael Marchand.

Mr. Milliken is currently an independent businessman. He has been involved in the investment

industry for forty years. He is a former national board member of the Investment Dealers

Association and Canadian Investors Protection Fund. He is also a former President of the

Alberta Stock Exchange, a former President and Chief Executive of Sanyo Securities Canada

and a former associate of Lomax Group, a merger and acquisition financial advisory firm in

Calgary. He is currently a director of Cybersurf Corp., Corona Gold Corporation, and Tudor

Corporation (each of which are listed on the TSX Exchange).

Dr. Marchand has a PhD in Geology from McMaster University. He is a registered Professional

Geologist in Alberta and Vice-President and Director of Honey Badger Exploration Inc., a TSX

Venture Exchange company. He is also a fellow of the Geological Association of Canada, the

CIM, and a director of the Prospectors & Developers Association of Canada. Dr. Marchand

brings over thirty years of geological experience to the company.

On behalf of the Board of Directors

Leeward Capital Corp.

“James A. Kelly”

President