Non-Executive Director Appointment

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This press release does not constitute or form a part of, and should not be construed as, any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any securities in MyCelx Technologies Corporation ("MyCelx" or the "Company").

THE COMPANY'S COMMON SHARES HAVE NOT BEEN REGISTERED UNDER THE US SECURITIES ACT OF 1933, AS AMENDED (THE "US SECURITIES ACT") OR ANY STATE SECURITIES LAWS (THE "STATE ACTS") AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO U.S. PERSONS UNLESS THE SECURITIES ARE REGISTERED UNDER THE US SECURITIES ACT AND ANY APPLICABLE STATE ACTS, OR AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE US SECURITIES ACT AND ANY APPLICABLE STATE ACTS IS AVAILABLE.

9 January, 2012

MYCELX TECHNOLOGIES CORPORATION

("MyCelx Technologies, Inc or the "Company")

(AIM: MYX)

Non-Executive Director Appointment

MyCelx Technologies, Inc (AIM: MYX), the clean water technology company providing patented solutions for commercial industrial markets worldwide, is pleased to announce the appointment of Swinton Griffith as a Non-Executive Director and Chairman of the Audit Committee, with immediate effect.

Mr Griffith, 56, has had a 28 year career as a Certified Public Accountant at Ernst & Young, most recently holding the position of Tax Partner. During his time at Ernst & Young he advised across a range of sectors and was also responsible for the implementation and subsequent quality control of Ernst & Young's tax policy for the South Eastern United States.

Mr Griffith holds a Bachelor of Business Administration from Valdosta State College and a Masters of Accountancy from the University of Georgia,

Ian Johnson, who has acted as Interim Chairman of the Audit Committee, will step down from this role following Mr Griffith's appointment.

Commenting on today's announcement Tim Eggar, Chairman of MyCelx, said:

"I would like to welcome Swinton onto the Board. After a distinguished career at Ernst & Young he brings considerable expertise to our team and we look forward to his contribution in his role as Chairman of the Audit Committee and in assisting the Company's continuing growth and development."

There is no other information that is required to be disclosed with regards to the above mentioned appointment pursuant to Schedule 2 paragraph (g) of the AIM Rules.

Enquiries

MyCelx Technologies Corporation

+1 888 306 6843

Connie Mixon - CEO

David Pattillo - CFO

Numis Securities Limited

+44 207 260 1000

Corporate Finance/Nominated Adviser

Alastair Stratton

Stuart Skinner

Corporate Broking

James Black

Ben Stoop

Pelham Bell Pottinger

+44 207 861 3232

Mark Antelme

Nick Lambert