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Company Announcement
Friday 1st June, 2007
Melbourne, Australia
Clinuvel board member resigns
Clinuvel Pharmaceuticals Limited (ASX:CUV, XETRA-DAX:UR9) today announced that Dr Terry Winters, a
board member for seven years since the inception of Clinuvel as a public company, has announced his
resignation as an Executive Director and Board member, effective immediately.
While a strong supporter of the Company, Dr Winters needs to devote more time to his Chairman/CEO
position at Vital Therapies and his partner responsibilities at Valley Ventures.
"With the time demands on me from Clinuvel as it enters this very exciting period of pivotal trials and the
equally exciting developments at Vital Therapies, I can no longer spend the time needed on both companies.
Now that Clinuvel is well financed and managed, this is an excellent time for me to step down", Dr Terry
Winters said.
Clinuvel's Chairman, Dr Roger Aston, said:
"Dr Winters has been a valued member of the Board. On behalf of the Board, I thank him for the significant
contribution that he has made to Clinuvel and the clinical development of its photo-protective drug,
CUV1647."