Cathay Forest Products Corp. Announces Election of New Board of Directors

TORONTO, July 30, 2012 /CNW/ - Cathay Forest Products Corp. (the "Company") announced that at its special meeting of shareholders held earlier today, the Company's shareholders elected a new board of directors consisting of the following four individuals: J. Bruce Barraclough, Peter K. Brown, C. Ian Ross, and Michael D. Woollcombe.

The new board will update the Company's shareholders regarding the status of the Company's affairs in due course.

SOURCE: Cathay Forest Products Corp.

For further information:

C. Ian Ross
Chairman of the Board
Cathay Forest Products Corp.
416-934-7720
iross@growthworks.ca

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Cathay Forest Products Corp.

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