Construction/Building — June 13, 2012

CEMATRIX Corporation Announces Appointment of Directors

CALGARY, ALBERTA--(Marketwire - June 13, 2012) - CEMATRIX Corporation (TSX VENTURE:CVX) (the "Corporation") is pleased to announce that, at the annual and special meeting of shareholders of the Corporation held on June 13, 2012, the following persons have been elected to the board of directors of the Corporation: Jeffrey Kendrick, Kirby W. Cox, Robert L. Benson, Stephen Bjornson, Patrick Norman Breen, Dan Koyich and Minaz H. Lalani.

CEMATRIX is an Alberta corporation with its head office in Calgary, Alberta. The Corporation, through its wholly owned subsidiary, is a manufacturer and supplier of technologically advanced cellular concrete products with applications in a variety of markets, including oil and gas construction and infrastructure construction. Cellular concrete provides a cost and labour saving solution as a replacement for rigid and other insulating materials in frost-susceptible or permafrost conditions. Cellular concrete is also used in void filling situations and as a replacement for granular fills and weak or unstable soils.

Contact Information

CEMATRIX Corporation
Jeffrey Kendrick
President and Chief Executive Officer
(403) 219-0484

The Howard Group
Jeff Walker
Senior Associate
(888) 221 0915

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