M8 Entertainment Reports Resignation of Board Member

    MONTREAL, Sept. 10 /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 that, effective
September 2, 2008, Mr. Louis Gascon has tendered his resignation from the
Board of Directors of the Corporation.
    "We wish to thank Mr. Gascon for his hard work and dedicated service to
M8 Entertainment and its shareholders," stated Devin Cutler, the Chief
Financial Officer, "and we wish him all of the best in his 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, Chief Financial Officer, (818)
826-8000; Pierre Kurland, Vice President of Finance, (818) 826-8000,

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