

| September 10, 2009 TAD Names New Director | |
| TAD Capital Corp. ("TAD") is pleased to announce that Mr. Dino Cremonese has joined the board of directors. Mr Cremonese replaces Mr Victor Jaramillo who has resigned. Mr Cremonese has been a member of the Professional Engineers of BC since 1981. Mr Cremonese also holds an engineering degree (UBC 1972) and a Bachelor of Law (UBC 1979). ON BEHALF OF THE BOARD TAD CAPITAL CORP. Per: "Conrad Clemiss" Conrad Clemiss, President For further information, please contact: Conrad Clemiss President, TAD Capital Corp. (604) 646-6906 NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE | |
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