Silanis Intl Ltd - Board Changes

RNS Number:1099R
Silanis International Limited
31 March 2008

For Immediate Release 31 March 2008

Silanis International Limited (the "Company")

Board Changes

The Company (AIM:SNS) is pleased to announce that leading e-signature provider
Silanis Technology Inc. ("Silanis") has appointed Justin LaFayette as Executive
Chairman and Director of Silanis, and Director of the Company. Jonathan Wener,
currently Silanis' non-executive Chairman, will remain a non-executive Director
and continue to play an active role in the development of Silanis. Both
appointments are effective immediately.

Justin David Channing LaFayette, aged 38, joins Silanis with a wealth of
experience in the field of data management. Previously, Mr. LaFayette was
founder and Executive Chairman of DWL Inc. ("DWL") a market leader in the field
of Master Data Management, a software and services market which analysts predict
will be worth $10 billion by 2012. DWL was successfully sold to IBM in 2005.
Prior to the acquisition by IBM, DWL had become a leader in data management
within the financial services sector attracting a number of blue chip customers
including MetLife, Unum Provident, SunTrust Bank and Nationwide. Following the
acquisition, Mr. LaFayette remained with IBM as Vice President of Strategy,
Information Platform and Solutions, expanding IBM's reach into a broader set of
Information Management capabilities.

.

Tommy Petrogiannis, President of Silanis commented:

"I would like to thank Jonathan for all his efforts over the last number of
years. His guidance has been invaluable and we look forward to his continued
counsel as a non-executive Director."

"I would also like to welcome Justin to Silanis. We believe his extensive
experience within the Financial Services sector, commitment to high growth
technologies, and his enthusiasm will only strengthen our offering in terms of
sales strategy and product innovation. I am confident that Justin can help us to
be the global partner of choice for e-signatures."

Justin LaFayette, newly appointed Executive Chairman of Silanis added:

"I am delighted to be joining Silanis at what is an extremely exciting period in
its development. The market for e-signatures is now on the cusp of mass market
adoption and I believe we are well placed to further expand both our client base
and geographic footprint."

In accordance with the Executive Consulting Agreement between Mr. LaFayette and Silanis,
Mr. LaFayette shall be granted stock options to purchase 1,440,000 Class C Exchangeable
shares of Silanis pursuant to Silanis' Amended and Restated 2007 Stock Option Plan.

Listed below are the names of companies of which Mr. LaFayette has been a Director
at any time in the past five years.

• Georgian Partners Inc. - current.

• Yangaroo Inc. - current.

• Strategic Connections Inc. - current

• Avokia Inc. - non-current.

• Association of Technology CEO's of Ontario - non-current.

• DWL Inc. - non-current

Save as disclosed above, there are no further details required to be disclosed
pursuant to schedule 2(g) of the AIM rules.

For further details

Silanis International Limited Tel: + 1 (514)337-5255

Tommy Petrogiannis, President
Buchanan Communications Tel: +44 (0)207466 5000

Jeremy Garcia / Robin Haddrill
Canaccord Adams Tel: +44 (0)207050 6500

Neil Johnson
Adria Da Breo

About Silanis

Founded in 1992, Silanis Technology Inc. is the largest and most experienced
provider of electronic signature solutions. More than 1,400 government and
commercial organizations, representing two million users, depend on Silanis'
solutions to accelerate operations, improve service and reduce costs. The
company's solutions not only eliminate the inefficiencies of paper, they provide
reliable and auditable business records needed to demonstrate compliance with
applicable laws, standards, regulations and policies.

This information is provided by RNS
The company news service from the London Stock Exchange

END
BOAEAXDEDADPEFE