Futura Loyalty Group Announces Changes to Its Board

The Futura Loyalty Group Inc. (TSX VENTURE:FUT) today announced that Jon Gill
has resigned as a member of the Board of Directors. Jon has served as a valuable
member of the board since April, 2005 and has decided to resign due to competing
time commitments. Management of the corporation and fellow board members wish to
thank Jon for all of his guidance and advice over the years and wish him the
best in his current and future endeavors. 


About The Futura Loyalty Group

The Futura Loyalty Group Inc. is an industry-leading provider of integrated and
stand-alone loyalty solutions for Canadian and American businesses. The company
offers a comprehensive suite of loyalty products and services including access
to two existing branded loyalty currencies in Canada and four in the United
States. Futura also develops custom programs for companies wishing to develop
proprietary loyalty solutions. Futura's loyalty services include member account
set up, management and reward redemption platform, a web-based program
transaction reporting interface for merchants, a robust offer management system,
retail POS Integration for card swipe issuance, loyalty analytics and a
proprietary web based reward issuance solution. For more information regarding
The Futura Loyalty Group, visit www.tflg.ca or www.futuraloyaltygroup.com.