Cinram International Income Fund Announces Appointment to the Board of
Trustees

TORONTO, Jan. 14 /CNW/ - The Board of Trustees of Cinram International Income Fund (TSX: CRW.UN) today announced that Steven G. Brown, President and Chief Executive Officer of the Company has been appointed to the Board of Trustees.

The Board also announced that it has accepted the resignation of Mr. George Armoyan who is stepping down to attend to personal family matters.

"We welcome Steve to the Board. Steve has demonstrated strong leadership in his short tenure with Cinram executing our strategic plan and fostering strong relationships with our customers", stated Mr. Anderson.

Mr. William Anderson, Executive Chairman of the Board of Trustees said, "We regret but understand George's decision to leave the Board. We thank George for his service to the Trust".

About Cinram

Cinram International Inc., an indirect, wholly-owned subsidiary of the Fund, is the world's largest provider of pre-recorded multimedia products and related logistics services. With facilities in North America and Europe, Cinram International Inc. manufactures and distributes pre-recorded DVDs, audio CDs, and CD-ROMs for motion picture studios, music labels, publishers and computer software companies around the world. Cinram also provides distribution and logistics services to the telecommunications industry in North America through its wireless subsidiary. The Fund's units are listed on the Toronto Stock Exchange under the symbol CRW.UN. For more information, visit our website at www.cinram.com.

SOURCE Cinram Group Inc.

For further information: For further information: John H. Bell, Tel: (416) 332-2902, johnbell@cinram.com

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Cinram Group Inc.

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