OraLabs Holding Corp. Accepts the Resignation of Board Member Allen R. Goldstone

OraLabs Holding Corp. (NASDAQ: OLAB) announced today
that Allen R. Goldstone resigned from its Board of Directors on
February 14, 2006.

   OraLabs, Inc. manufactures Ice Drops(R) brands oral care products;
Sour Zone(TM) brands sour products; and Lip Rageous(R), Lip
Naturals(R), Chap Ice(R), Extra Lip Moisturizer, Leashables(R),
Chapgrip(R), Soothe & Shine(R) brands of lip balm. The product line
includes breath drops and sprays, sour drops and sprays, lip balms and
a variety of private label products. The Company distributes 5HTP, as
its only dietary supplement; additionally the Company distributes
Sanell (TM) hand sanitizer and Eyelieve (TM) sterile eye products. The
Company's products are currently sold in the USA nationally as well as
numerous foreign countries. The products are sold through wholesale
distributors as well as by direct sale to mass retailers, grocery
stores, convenience stores and drug stores.

   Forward-Looking and Cautionary Statements

   Except for historical information and discussions contained
herein, statements included in this release may constitute
"forward-looking statements" within the meaning of the Private
Securities Litigation Reform Act of 1995. These statements involve a
number of risks, uncertainties, and other factors that could cause
results to differ materially, as discussed in the Company's filings
with the Securities and Exchange Commission.