Legacy Wine and Spirits International Ltd. reports that Deng Ting and Jaclyn Cruz have joined the Board of Directors of the Company. Deng Ting is a marketing and sales consultant based in China. Jaclyn Cruz is the principal of "We Are the People," Ronkonkoma, a franchise of "We Are the People," USA, a national system of Data and Document Preparation. She is also a Notary Public. The Company would also like to report that it has moved both its Administration offices in Quebec and China. The new addresses are as follows:

Quebec
719 - 30th Avenue
Pointe-Calumet, Quebec
J0N 1G1
China
D1 - 18th floor, Yang Guang Place
Ya Yun Cun, Beijing Chao Yang District
/s/ Marc Scheive
Marc Scheive, President