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Directorate Change

31st Jan 2008 18:25

Orca Interactive Ltd31 January 2008 31 January 2007 Orca Interactive Ltd (the 'Company' or 'Orca') Board Appointment The Company announces that Amir Hai (aged 42) has been appointed to the Board ofOrca as a Non-Executive Director with effect from 28 January 2008. Mr Hai willalso serve on the audit and remuneration committees. Mr. Hai is currently chief financial officer of Deep Breeze Ltd. Within the lastfive years he has been chief financial officer and member of the board of ShamirOptical Industry Limited, a public company traded on NASDAQ. From 1994 to 1999,he was a senior manager at Ernst & Young. Mr Hai holds a BA in Accounting and a Management Degree from The College ofManagement in Tel Aviv. Mr Hai has confirmed that there are no further disclosures required pursuant toSchedule two of the AIM Rules for Companies. Enquiries: Orca Interactive LtdMoshe Nachman Tel: + 972 9 7699400Chief Financial Officer This information is provided by RNS The company news service from the London Stock Exchange

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