Road New Media Corporation (TSX VENTURE:RNM) (the "Corporation") announces that
for logistical reasons, it is in the best interest of the shareholders to
postpone the Annual and Special Meeting of the Corporation's shareholders
scheduled for June 19, 2009 to June 26, 2009, at 9:30 a.m. (Montreal time). The
record date of May 15, 2009 shall remain unchanged. The Corporation regrets any
inconvenience this postponement of the Annual and Special Meeting may cause.


About Road New Media Corporation (www.roadcompanion.ca)

Road New Media Corporation operates a business to consumer (B2C) e-commerce and
a multimedia publishing company and manages the Roadcompanion.ca and
Compagnonderoute.ca web automotive portals. These vertical portals provide users
access to a state-of-the-art autoguide, interactive tools, industry news and
consumer articles, expert advice and a unique motorist community on the
internet.


Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in the policies of the TSX Venture Exchange) accepts responsibility
for the adequacy or accuracy of this release.
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