Precious Woods Holding Ltd.

EANS-Adhoc: Precious Woods Holding Ltd.
Change in the Board of Directors of Precious Woods Dr. Rudolf Wehrli to step down as member of the Board as per 1 October 2012 following his nomination as chairman of Economiesuisse effective

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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
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Sustainable Forestmanagement

07.08.2012

Zug/Zurich, 8 August 2012 - There will be a change in the Board of Directors of
Precious Woods Holding Ltd (SIX Swiss Exchange: PRWN) effective as per 1 October
2012: Following his nomination to become the new chairman of Economiesuisse,
Rudolf Wehrli decided to step down from several board memberships amongst others
from his function as member of the Board of Precious Woods. 
Rudolf Wehrli has been member of the Board since 2007. The Board of Directors of
the Precious Woods Holding Ltd regrets Rudolf Wehrli's decision; at the same
time they would like to congratulate him to his nomination and wish him all
great success as well as personal satisfaction in his new task. 
With Rudolf Wehrli leaving the Board of Directors of Precious Woods, this body
will be reduced to five members.

end of ad-hoc-announcement
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Precious Woods is an international company active in the sustainable management
and use of tropical forests. The company's core activities include reforestation
and sustainable management of tropical forests, timber processing and the
trading of FSC-certified timber products. The generation of emission rights and
electricity from wood waste represent further integral elements of the company's
business. Shares of Precious Woods Holding Ltd have been listed on the SIX Swiss
Exchange since March 2002. Additional information about Precious Woods can be
found at www.preciouswoods.com.

Further inquiry note:
Precious Woods Holding AG
Brunhilde Mauthe
Head of Group Communications & Marketing Services
Tel. +41 44 245 81 20
Fax +41 44 245 81 12
media@preciouswoods.com

end of announcement                               euro adhoc 
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issuer:      Precious Woods Holding Ltd.
             Baarerstrasse 79
             CH-6301 Zug
phone:        +41 44 245 80 10
FAX:          +41 44 245 80 12
mail:     office@preciouswoods.com
WWW:      http://www.preciouswoods.com
sector:      Forestry & Timber
ISIN:        CH0013283368
indexes:     SPI
stockmarkets: Main Standard: SIX Swiss Exchange 
language:   English
 



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