April 23, 2009

TRANS GENIC INC.
   
Notice of Resignation of Director
 

We hereby announce that resignation of a member of our Board of Directors. Details are as follows.

 
  1. Position and Name
         Director: Michita SATO
 
  2. Reason of Resignation
         For personal reasons
 
  3. Date of Resignation
         April 30, 2009
 
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