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Grey Horse Corporation: Grey Horse Corporation Announces Resignation of Director

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^{Published in Business and Finance on Friday, August 21st 2009 at 5:45 GMT, Last Modified on 2009-08-21 05:45:52 by Market Wire}  

TORONTO, ONTARIO--(Marketwire - Aug. 21, 2009) - Grey Horse Corporation (TSX:GHC) ("Grey Horse" or the "Corporation"), announced today the resignation of Mr. Thomas W. Cryer, FCA as a director of the Corporation. Mr. Cryer is resigning for personal reasons.

"I would like to thank Mr. Cryer, who has been a director of Grey Horse since October 2005, for his many years of dedication and support," said Paul G. Smith, President & CEO of Grey Horse. "On behalf of the board of directors, I am pleased to announce that Mr. Bradley Kipp, a Chartered Accountant with more than 12 years experience in finance at the senior executive level, has been appointed as chair of the audit committee, the position formerly held by Mr. Cryer. Mr. Kipp has been a member Grey Horse's board of directors and audit committee since May 2008."

About Grey Horse

Through its wholly owned subsidiaries, Grey Horse provides transfer agent, corporate trust, corporate secretary, foreign exchange and limited market dealer services to corporations in North American capital markets. To find out more about Grey Horse Corporation, visit our website at [ www.greyhorsecorp.com ].

Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX Exchange) accepts responsibility for the adequacy or accuracy of this release.