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| 10/11/2006 11:33:15 AM ET | News Release Index
| | Points International Announces Proposed Additions to its Board of Directors | | | Ticker Symbol: C:TORONTO:PTS U:PTSEF
TORONTO, Oct. 11 /PRNewswire-FirstCall/ - Points International Ltd. (the “Company”) - owner and operator of the world's leading reward-management portal, Points.com - announced today proposed additions to its board of directors (“Board”).
The Company is calling a special meeting of shareholders to increase the size of the Board to nine members from seven. The nominees to the Board for the vacancies created by the increase will be Mr. Jonathan Merriman, Chairman and Chief Executive Officer of MCF Corporation, and Mr. Brian Ladin, Partner/Portfolio Manager at Bonanza Capital Ltd.
"We are looking forward to Jon and Brian joining the Board after the special meeting of the shareholders," said Douglas Carty, Chairman of the Board. "Both Jon and Brian are large shareholders and seasoned business executives. Their experience and perspective will be welcome additions to our board and its stewardship of the Company".
The record date of the special meeting will be November 6, 2006 and the special meeting of the shareholders will be held on December 8, 2006. Shareholders may refer to the Company’s filings on Sedar for additional information.
About Points International Ltd.
Points International Ltd. is owner and operator of Points.com, the world’s leading reward-program management portal. At Points.com consumers can Swap, Earn, Buy, Gift, Share and Redeem miles and points from more than 25 of the world’s leading reward programs. Participating programs include American Airlines AAdvantage® program, American Express® Membership Rewards®, Aeroplan®, AsiaMiles™, Cendant TripRewards®, Delta SkyMiles®, Gold Points Reward Network, InterContinental Hotels Group’s Priority Club® Rewards, and S&H greenpoints. Redemption partners include Amazon.com® and Starbucks.
Website: http://www.points.com
For investor relations:
Steve Yuzpe, CFO, Points International Ltd., (416) 596-6382, steve.yuzpe@points.com;
Allyson Pooley, Integrated Corporate Relations, (310) 954-1100, Allyson.Pooley@icrinc.com.
For partnerships and other inquiries:
Peter Lockhard, Senior Vice President Partners, Points International Ltd., (416) 596-6392, peter.lockhard@points.com.
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