M8 Entertainment Reports Changes to its Board of Directors

    MONTREAL, Sept. 21 /CNW Telbec/ - M8 Entertainment Inc. ("M8" or the
"Corporation") a leading film entertainment company engaged in the production,
financing, acquisition, and worldwide licensing of theatrical feature films in
a variety of genres, reported today changes to its Board of Directors.
    Mr. Devin Cutler, Vice-President Finance and Controller of the
Corporation, has been appointed as a member of the Board of Directors of the
Corporation. In addition, Mr. Louis Gascon, who resigned earlier this year
from the Board of Directors, has accepted to return and has been re-appointed
as a member of the Board of Directors.
    Following these appointments, Mr. Sammy Lee (who served as Chairman of
the Board) and Mr. Antony Chiu tendered their resignations from the Board. The
Board of Directors has determined not to fill the vacancy left by Mr. Lee's
resignation as Chairman. Stewart Hall remains President of the Corporation,
and the Board of Directors now consists of Stewart Hall, Devin Cutler, and
Louis Gascon.
    Due to its size, composition, and the present circumstances of the
Corporation, the Board of Directors has determined that, for the time being at
least, the audit committee will be comprised of all of the members of the
    "We wish to thank Mr. Lee and Mr. Chiu for their dedicated service to
M8 Entertainment and its shareholders," stated Devin Cutler, "and we wish them
all of the best in their future endeavors."

    This press release contains forward-looking statements. These statements
are forward-looking as they are based on our current expectations about our
business and the markets we operate in, and on various estimates and
assumptions. Such statements include words such as "anticipate", "believe",
"plan", "estimate", "expect", "intend", "will", "should", "may", and other
similar expressions. Our actual results could materially differ from our
expectations if known or unknown risks affect our business, or if our
estimates or assumptions turn out to be inaccurate. Some factors that could
cause actual results to differ materially from those set forth in the
forward-looking statements are: audience acceptance of our filmed
entertainment, actions of our competitors, cost of production financing, the
loss of key personnel, and our relationship with filmed entertainment content
suppliers and distributors. Other risks and factors that could cause actual
results to differ are described in Management's Discussion and Analysis
("MD&A") for the periods ended December 31, 2005 under the headings "Risk and
Uncertainties". The company undertakes no obligation to publicly update or
revise any forward-looking statements or information, whether as a result of
new information, future events or otherwise.
    %SEDAR: 00002421E

For further information:

For further information: Devin Cutler, Vice President of Finance and
Controller, (310) 226-8314; Pierre Kurland, Director of Financial Reporting,
(310) 226-8336; www.media8entertainment.com

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