Nominating committee's proposal for Board of Directors in

Nominating committee's proposal for Board of Directors in NovaCast Technologies 

The Nominating committee in NovaCast Technologies proposes that the Board of
Directors consist of six members and that the following persons be chosen as
Board members at the Annual General Meeting on April 22.

Re-election:		Jan-Erik Dantoft 
			Hans Wikman
			Lars-Olof Strand
			

Election:		Hans Golteus
			Monica Svenner
			Sten Thunberg	

It is proposed that Hans Golteus, representing new partner Fouriertransform AB,
be elected as new Chairman of the Board. Previous Chairman Bo Hedenström has
declined re-election. No deputies have been proposed.		

Further information about the proposed candidates for the Board will be
available shortly on our website www.novacast.se.

 
NovaCast Technologies, listed on the NASDAQ OMX Stockholm Small Cap lista (NCAS
B), develops and markets enhanced castings for the production of car body parts,
as well as software for methoding, simulating and process control for more
efficient production processes to the global automotive industry and its
subcontractors. With the Camito technology enhanced castings are manufactured in
one solid piece for the production of dies for forming and stamping automotive
body components in a considerably shorter time than traditional dies. Through
die manufacturer SwePart the group has expertise within the whole value chain
for the production and sales of stamping dies.




For further information from NovaCast contact Hans Svensson, CEO NovaCast
Technologies AB,  +46 705 652 250. Visit our website www.novacast.se
Nominating committee's proposal for Board of Directors in NovaCast Technologies

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