Perlite Canada Inc. Announces Change to its Board of Directors

Perlite Canada inc. (the "Company") (TSX VENTURE:PCI) announces hereby the
departure of Patrick Barriault from its Board of Directors.


Mr. Patrick Barriault was appointed as director of the Company in April 2008
while being the president and founder of the firm Barriault Hebert, Chartered
Accountants inc. Mr. Barriault joined the accounting firm Chiasson Gauvreau in
October 2011 et following this new appointment, Mr. Barriault decided to focus
his professional activities with its new employer. 


The Company thanks Mr. Barriault for the valued services and advices given to
the Company during his term as director and wishes him good luck.


The board members of the Company will take the necessary period of time to
evaluate all potential board members.


Perlite Canada inc. has become a leading company in Canada in the processing,
distribution and sale of perlite and vermiculite, two minerals used in industry
and horticulture.


The common shares of Perlite Canada inc. are listed for trading on the TSX
Venture Exchange.


This press release contains forward-looking statements to which are associated
some risks and uncertainties. Any statement contained in this present press
release that does not constitute an historical fact can be considered as a
forward-looking statement. In this present press release, verbs such as
"believe", "anticipate", "assess" and other similar expressions indicate
generally forward-looking statements. Those statements do not warrant as for the
future performance of Perlite Canada inc. and they suppose known and unknown
risks as well as uncertainties in such a way that true future perspectives,
returns or results of the Company may be notably different of future returns or
results expressed or implied by these forward-looking statements.