The Board of Directors of Poly-Pacific International Inc. (the "Company") announces that Mr.
Thomas Lam has resigned as a Director and Chairman of the Board of Poly-Pacific effective the
2nd day of November, 2006. The Board has accepted the resignation and states that Mr. Lam will
no longer be involved in any way with the operations and business of the company.
Following the resignation of Mr. Lam, Mr. Donald Quon of Calgary Alberta also submitted a letter of
resignation addressed to the Board of Directors, dated November 6th, 2006.
For More Information contact:
Mr. Randy Hayward
Telephone: (604) 293-8885
Facsimile: (604) 293- 8234
The TSX Venture Exchange has not reviewed and does not accept responsibility for the
accuracy or adequacy of this release.