Soleil Film Appoints New President and Director

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Soleil Film, Inc. announced today that it has appointed "All That I Need" Director and Producer, James Hergott, as the President of the Company. Kenneth Eade will resign as CEO and president, but will remain as a consultant and the company’s attorney.

"I am very pleased that James has accepted the helm of Soleil," said outgoing CEO Kenneth Eade. "His enthusiasm and talent will be a great asset to this company," he added.

James Hergott, at the helm of his own production company, Hergott Productions, successfully produced, directed and promoted the widely anticipated "All That I Need," a Cinema Verite feature in the genre of "The Blair Witch Project." He is a graduate of York University, where he studied film and philosophy. While still a student, he founded his first business venture, the establishment of a "900 line" for jobs across Canada. In 1999, in collaboration with Producer Tarquin Gotch (Home Alone), he co-wrote the screenplay, "Brothers," and served as Associate Producer of "Call Me Donald," a biography on Donald Trump, on which he wrote the treatment. His latest film project, "All That I Need," which was conceived, written, produced and directed by James, was screened at the Cannes Film Festival in May 2005. Perhaps his greatest business accomplishment to date has been to establish a non-studio distribution system for motion pictures, which he will continue to develop at the helm of the company.

About Soleil Film, Inc.

Soleil Film is a diversified entertainment production company, primarily focused on driving shareholder value by investing in and producing highly original, television series and full-length feature films. Along with its equity interest in the widely anticipated, soon-to-be-release feature “All That I Need”, the Company has amassed an impressive media library including the award winning "Autograph" television series ( http://www.autograph.tv ), which has distribution on the Colours Television Network, CinemaNow and in broadcast stations in the United States; "Fallacy," a feature film starring John Savage and Stephen Baldwin; and "Say it In Russian," written by award winning director, Jeff Celentano (Gunshy) in collaboration with Hollywood screenwriter, Larry Gross (48 Hours), edited by David Rawlins (Urban Cowboy), and cast by Casting Director, Rosemary Welden (The Kiss.).

This press release contains statements, which may constitute "forward-looking statements" within the meaning of the Securities Act of 1933 and the Securities Exchange Act of 1934, as amended by the Private Securities Litigation Reform Act of 1995. Those statements include statements regarding the intent, belief or current expectations of Soleil Film, Inc., and members of its management as well as the assumptions on which such statements are based. Prospective investors are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those contemplated by such forward-looking statements. Important factors currently known to management that could cause actual results to differ materially from those in forward-statements include fluctuation of operating results, the ability to compete successfully and the ability to complete before-mentioned transactions. The company undertakes no obligation to update or revise forward-looking statements to reflect changed assumptions, the occurrence of unanticipated events or changes to future operating results.

FOR FURTHER INFORMATION contact:

Soleil Film, Inc.

http://www.soleilfilm.com
Jason Cooper, Investor Relations

(954) 467-0827

Or

Kenneth Eade, Outgoing CEO

(805) 899-1299

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Kenneth Eade