PRESS RELEASE

18th April 2012
Houston
RSI(Rock Solid Images plc)

Board changes

On 13th April 2012 the Company announced that the listing of its ordinary shares on AIM had been cancelled. RSI is moving forward as an unlisted entity and as such a new Board structure is being put in place to oversee the Company's development and corporate governance obligations.
Peter Reilly will step down as non-executive Chairman and Richard Cooper, will succeed Peter and will assume the role of executive Chairman along with his existing role of Chief Executive Officer with immediate effect. Peter, who resigns as a director immediately, will remain available to the Company for a period of time to provide advice should it be required.
At the same time Alan Faichney will step down as a non-executive director. Richard Cooper, Chief Executive Officer of RSI commented:
"We'd like to thank Peter for his support and advice over the last 18 months, as Chairman of the Company since November 2010. We'd also like to thank Alan for his contribution as a non-executive director over the three years since his appointment in April 2009. The Board and management have benefitted from the great experience and wise counsel of both Peter and Alan. On behalf of the Board I would like to express my thanks to them both for their valuable contributions and wish them well in the future."

CONTACT:

Richard Cooper - Chief Executive Officer +1 713 723 2566
Bob Auckland - Chief Financial Officer +44 (0) 7919 490911
www.rocksolidimages.com

RSI - 2600 South Gessner - Suite 650 - Houston, TX 77063 USA - +1 713 783 5593 www.rocksolidimages.com

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