Lyrtech announces the resignation of Mr. Jean-Guy Goulet and nomination of Mr. Avraham Elarar as director

    QUEBEC CITY, Jan. 25 /CNW/ - Lyrtech Inc. (Lyrtech; TSX-V: LYT) announces
that it received the resignation of Mr. Jean-Guy Goulet from the Board of
Directors, Wednesday, January 23, 2008. Mr. Avraham Elarar, president of
Enigma Interconnect Inc., has been appointed as a new director and will
replace Mr. Goulet on the Board of Directors and on the Audit Committee.
    The Board of Directors would like to thank Mr. Goulet for his

    About Lyrtech

    Lyrtech develops and manufactures advanced digital signal processing
solutions for companies worldwide, a vital technology to network and wireless
communications, audio and video processing, as well as electronic systems in
all fields of technology. Lyrtech offers a full range of DSP-FPGA development
platforms and software IP, as well as design, prototyping, and manufacturing
of electronic products through its manufacturing division. Lyrtech works in
partnership with industry leaders such as Texas Instruments, The MathWorks,
and Xilinx. Lyrtech's customers include many prestigious names of the consumer
electronics, telecommunications, aerospace, and defense fields. For more
information, visit

    The TSX Venture Exchange Inc. does not accept responsibility for the
    adequacy and accuracy of this release.

    %SEDAR: 00014715EF

For further information:

For further information: Louis Bélanger, President and CEO, Lyrtech
Inc., (418) 877-4644,

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