The Cash Store Financial Services, Inc. announced several changes to the Company's Board of Directors. Mr. Albert Mondor and Mr. Robert Gibson have retired from the Board, effective immediately. The company appointed Timothy J. Bernlohr, Thomas L. Fairfield and Donald C. Campion as directors to the company board.

Mr. Timothy J. Bernlohr is the Managing Director of TJB Management Consulting, LLC. He is the former President and Chief Executive Officer of RBX Industries, Inc. Mr. Thomas L. Fairfield is Executive Vice President, Chief Operating Officer, Counsel and a director of Capmark Financial Group Inc. Mr. Donald Campion is a senior executive with broad corporate experience with strategic acquisitions, divestitures, integration activities and international operations. Mr. Campion, age 64, currently serves as a director of Haynes International, Inc., where he serves as the Chair of the Audit Committee, and is an independent director and Chair of the Audit Committee for three privately held companies.