MONTREAL, QUEBEC--(Marketwire - July 28, 2010) - Leisure Canada Inc. (TSX VENTURE:LCN) (the "Company") today announced the results of its Annual and Special Meeting (the "Meeting") held on July 26, 2010, Full details of the Meeting are set out in the Notice of Meeting and Information Circular issued in connection with the Meeting, which is available at www.sedar.com.

The following matters were voted on at the Meeting:

After the Meeting, the Board of Directors approved the following appointments to serve in those capacities until the next Annual Meeting of Shareholders:

• Roman Doroniuk as Chairman of the Board of Directors
• Robin Conners as President and Chief Executive Officer
• Colin Yee as Chief Financial Officer and Corporate Secretary

The following directors were appointed to the following committees:

• Audit Committee: Eric Demirian (Chair), Brahm Gelfand, David Oliver
• Compensation Committee: David Oliver (Chair), Brahm Gelfand, Eric Demirian
• Corporate Governance and Nominating Committee: Brahm Gelfand (Chair), Eric Demirian, David Oliver

Company CEO, Robin Conners, comments, "The Company would like to thank its shareholders for their continued support and on behalf of myself and the Board of Directors, we welcome Roman Doroniuk as our new Chairman of the Board. Mr. Doroniuk's extensive public company experience will be extremely beneficial as the Company moves forward with its business plans. We would also like to welcome Mr. Eric Demirian as the newest member of Leisure Canada's Board. 

"We would like to express our gratitude to Mr. Walter Berukoff for his long standing efforts on behalf of the Company and wish him the very best in his future endeavors. Leisure Canada will be recognizing Mr. Berukoff with the title of Chairman Emeritus in appreciation of his many contributions to the Company."

Roman Doroniuk, Chairman

Mr. Doroniuk is currently a Financial and Operational Consultant and serves on the Boards of Groupe Aeroplan and has been a director of the Forzani Group since 1997 during which time he has also been an Executive Vice President and Chief Operating Officer of Magna International Inc. and Magna Entertainment Corp., President of Lionsgate Entertainment, and Chief Financial Officer of Alliance Communications Corporation. Mr. Doroniuk is a past director of several companies, including Canadian Airlines Corporation, Lionsgate Entertainment Corporation, and Peoples Jewellers Corporation. Mr. Doroniuk is a Chartered Accountant and serves as Chairman of the Audit Committees for the Forzani Group and Groupe Aeroplan.

Eric Demirian, Director

Mr. Demirian has over thirty years of experience in the areas of finance, mergers, acquisitions, divestitures and corporate strategy. He is a Chartered Accountant and sits on the Board and is Chair of the Audit Committee for both Enghouse Systems Limited and Menu Foods. From 1983 to 1999, Eric was with PricewaterhouseCoopers where he was a partner and an industry practice leader.

About Leisure Canada Inc.

Leisure Canada Inc. is a publicly traded company, incorporated under the laws of Ontario and listed on the TSX Venture Exchange under the symbol "LCN". The Company is engaged in the business of developing hotel, resort and commercial properties in Cuba through its wholly-owned subsidiary, Wilton Properties Ltd. ("Wilton"), in joint venture with Grupo Hotelero Gran Caribe S.A. ("Gran Caribe"), an agency of the Cuban government.

For further information on the Company please visit our website at www.leisurecanada.com. The Company's public filings, including its most recent audited consolidated financial statements, can be reviewed on the SEDAR website (www.sedar.com).

This news release may contain forward-looking statements and information within the meaning of applicable securities legislation. These forward-looking statements reflect management's current expectations, estimates, projections, beliefs and assumptions that were made using information currently available to management. In some cases, forward-looking statements can be identified by terminology such as "may," "will," "expect," "plan," "anticipate," "believe," "intend," "estimate," "predict," "forecast," "outlook," "potential," "continue," "should," "likely," or the negative of these terms or other comparable terminology. Although management believes that the anticipated future results, performance or achievements expressed or implied by the forward-looking statements and information are based upon reasonable assumptions and expectations, the reader should not place undue reliance on forward-looking statements and information because they involve assumptions, known and unknown risks, uncertainties and other factors that may cause the actual results, performance or achievements of the Company to differ materially from anticipated future results, performance or achievements expressed or implied by such forward-looking statements and information. 

On behalf of the Board

"Robin Conners" President and CEO