Pacific Software, Inc. has appointed Mr. John G. Simmonds as Chairman & CEO. Mr. Simmonds was previously appointed director of the company in March. Ms. Carrie J. Weiler and Mr. Henry J. Kloepper have been appointed to the company's Board of Directors.

Ms. Weiler will be appointed Corporate Secretary. Carrie J. Weiler has over twenty years experience in the public company sector providing corporate secretarial services to several public companies and is a member of the Canadian Society of Corporate Secretaries. Mr. Henry J. Kloepper has enjoyed a 30-year career in structured finance and investment banking, holding executive positions at Citibank Canada, JP Morgan, Security Pacific Bank (now Bank of America) and North American Trust (now Laurentian Bank).

He is a director of publicly listed Mogul Energy International lnc. and is the Chief Operating Officer of Via Bank Ltd. Effective April 15, 2013, the company accepted the resignation of Mr. Bruce E. Thomsen as President, Secretary and Director.