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.

Contacts: Road New Media Corporation Mr. Marc Roberge President and Chief Executive Officer 514-521-4301

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