Directorate Change

3 Jun 2008 17:44



SimiGon Limited ("SimiGon" or "Company") - Directorate Change & Result of AGM

SimiGon, a global leader in providing simulation solutions, today announces that Graham Woolfman, a non-executive director of the Company, has decided not to stand for re-election at the annual general meeting of the Company held today and has therefore retired from the board with immediate effect. The board wishes to thank Graham for his contribution.

The Company also announces that all other resolutions at the annual general meeting were approved.

3 June 2008

Enquiries:

SimiGon Limited

Ami Vizer, CEO   +97 299 561 777

Haim Yatim, CFO

Evolution Securities Limited

Jeremy Ellis +44 (0)20 7071 4300