MEGA Brands announces appointment of new director



    MONTREAL, June 20 /CNW Telbec/ - MEGA Brands Inc. (TSX: MB) is pleased to
announce the appointment of Keith B. Bowman, FCA, to the Board of Directors.
"Keith Bowman is a highly accomplished professional whose leadership,
experience and entrepreneurial spirit are well suited to the needs of a
growing company like ours," stated Marc Bertrand, President and CEO of MEGA
Brands.
    During a four decade career with Ernst & Young Canada, Bowman held
numerous senior positions, including Regional Managing Partner in Ontario and
National Director of Assurance, Quality and Risk Management. He also acted as
Chair of the Institute of Chartered Accountants of Ontario and served on that
organization's Council from 1993 to 2000. Bowman's appointment as an
independent director and member of the Audit Committee of the Board of
Directors of MEGA Brands took effect on June 8, 2007.

    About MEGA Brands

    MEGA Brands is a trusted family of leading global brands in construction
toys, games & puzzles, arts & crafts and stationery. We offer engaging
creative experiences for children and families through innovative,
well-designed, affordable and high-quality products that deliver on our
Creativity to the Rescue promise. For more information, please visit
http://www.megabrands.com.

    The MEGA logo, Creativity to the Rescue, Mega Bloks, Rose Art, Magnetix
    and Board Dudes are trademarks of MEGA Brands Inc. or its affiliates.




For further information:

For further information: Alex Radmanovich, (514) 845-2949


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