平特五不中

VANCOUVER, BRITISH COLUMBIA鈥�(Marketwire 鈥� Dec. 4, 2012) - Megastar Development Corporation (鈥淢egastar鈥�, the 鈥淐ompany鈥� or 鈥淢DV鈥�) (TSX VENTURE:MDV)(FRANKFURT:M5Q) wishes to announce that at its annual general meeting held on November 29, 2012 the shareholders re-elected Dusan Berka and Chris Staargaard as directors of the Company for the upcoming year. Two new directors, Paul A. Smith of Bristol, UK and Jonathan M. Rich of Montreal, Quebec were also elected at the AGM. All other resolutions submitted by management to the shareholders for consideration were approved as presented, including the approval, subject to acceptance by the TSX Venture Exchange, of the Company鈥檚 Rolling 10% Stock Option Plan. Shareholders also approved the re-appointment of BDO Canada LLP, Chartered Accountants as auditor for the ensuing year and authorized the directors to fix their remuneration.

鈥� Jonathan Rich (BCom鈥�97) is a Chartered Accountant and has held senior management and consultancy positions in various industries within the public and private sector. His experience is with helping companies execute their growth strategies through partnerships and acquisitions. Jonathan has a Bachelor of Commerce degree from 平特五不中 and belongs to The Order of Chartered Professional Accountants of Quebec (formerly the Quebec Order of Chartered Accountants).

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