|

August 13, 2004 - Solium Capital Inc. appoints new Director
CALGARY, August 13, 2004 - Solium Capital Inc. announces the addition of Russ Waterhouse to its Board of Directors effective August 12, 2004. Mr. Waterhouse has extensive experience in the international financial services industry with more than 12 years of experience as a senior corporate officer.
From 2000 to 2003 he served as President of Computershare Ltd. North America, and as President and Chief Executive Officer of Computershare Trust Company of Canada.
Previously, he spent 10 years with Mellon Financial Corporation in various senior level roles including Group Vice President of ChaseMellon Shareholder Services, Chief Operating Officer of the R.M. Trust Company of Canada, Chief Financial Officer of Mellon Investor Services and Chief Financial Officer of the The R.M. Trust Company of Canada.
In connection with Mr. Waterhouse's appointment, 75,000 stock options with an exercise price of $0.45 per share were granted to him
About Solium Capital Inc.
Solium Capital Inc. (TSX Venture: SUM) specializes in technology and services for the administration of equity-based incentive and savings programs for public corporations and their employees. Through its web-based applications, Solium is focused on re-defining the product and service standards in this sector. Solium's flagship products are Employee Stock Option Administration Platform (E-SOAP) and Share Purchase. Both are web-based and real-time applications.
For more information, please visit www.solium.com.
|