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CONSTELLATION TECHNOLOGIES LIMITED Board/Management Information 2008

May 8, 2008

64712_rns_2008-05-08_42042b64-d768-45b5-8ba2-337295d50221.pdf

Board/Management Information

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==> picture [96 x 77] intentionally omitted <==

9 May 2008

AGENIX BOARD RESIGNATION

Dr Andre Lamotte has resigned from the Agenix Board effective today.

Mr Ravi Govindan, Agenix Chairman, stated: “Andre has been a strong contributor as a director and we greatly appreciate his contribution to the company.”

END

For more information, please contact:

Mr Ravi Govindan Chairman Agenix Limited Ph: +65 9878 1233

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