| Spectra Inc. Reports Appointment of a New Director for its subsidiary, Spectra Products Inc. For Immediate Release – April 11, 2019 Toronto, Ontario – Spectra Inc. (SSA: TSX VENTURE) reports that Mr. Mark Donatelli, elected to the Board of Directors of Spectra Products Inc., a subsidiary of Spectra Inc. on January 7, 2019 has resigned from that Board. Mr. Andrew Malion a Director of Spectra Inc. and President of both Spectra Inc. and Spectra Products Inc. and previously a Director of Spectra Products Inc. has been appointed to fill the vacancy on the Board of Spectra Products Inc. created by Mr. Donatelli’s resignation. Spectra Inc., through its subsidiary, Spectra Products Inc., is the Toronto-based North American designer, manufacturer and distributor of Brake SafeÒ, the visual brake stroke indicating system, Brake InspectorÒ, the company’s electronic in-cab air brake diagnostic system and the Termin-8RÒ line of anti-corrosion and extreme pressure lubricants. Spectra Products Inc. distributes Zafety Lug LockÒ, a lug nut retainer that uses the resistance between wheel nuts to minimize their ability to rotate and loosen, reducing the risk of wheel damage or wheel loss and Hub Alert™, an innovative heat sensing label that provides an alert for overheating wheel ends, reducing the risk of bearing failure and corresponding maintenance and repair costs. Except for the historical information contained herein, this news release contains forward looking statements that involve risks and uncertainties, including the impact of competitive products and pricing and general economic conditions as they affect the Corporation’s customers. Actual results and developments may therefore differ materially from those described in this release. On behalf of the Board of Directors, Glen Campbell, Chairman, Spectra Inc. Investor Relations: 1-800-308-5255 E-Mail: info@spectrainc.ca Website: www.spectrainc.ca |