Mega Brands announces correction to certain information in its management information circular

    MONTREAL, June 23 /CNW Telbec/ - MEGA Brands Inc (TSX:MB) (the "Company")
announced today that the chart on page 3 of the Company's management
information circular dated May 7, 2008 in the section headed "Voting Shares
and Principal Shareholders" listing the names of all persons or companies
that, as at April 25, 2008, owned of record or, to the knowledge of the
directors and officers of the Corporation, owned beneficially, directly or
indirectly, or exercised control over more than 10% of the common shares of
the Company ("Common Shares") inadvertently omitted to include certain
information. The chart correctly identifies Victor J. Bertrand as owning
4,415,711 Common Shares, representing 12.06% of the Company's outstanding
Common Shares as of that date. However, in addition, and as disclosed more
fully in the alternative monthly early warning report dated December 10, 2007
available on the Company's profile on SEDAR (, as of 
November 30, 2007 AIM Funds Management Inc. and its affiliate, INVESCO Asset
Management (Japan) Limited collectively owned 7,245,000 Common Shares,
representing approximately 19.8% of the outstanding Common Shares as at that

    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
    The MEGA logo, Creativity to the Rescue, MEGA BLOKS, ROSE ART, MAGNETIX,
BOARD DUDES and MAGNEXT are trademarks of MEGA Brands Inc. or its affiliates.
    %SEDAR: 00017602E

For further information:

For further information: Eric Phaneuf, (514) 333-5555 ext. 2538

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