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Jewett-Cameron Announces the Appointment of a New Director

Jewett-Cameron Announces the Appointment of a New Director.

(NORTH PLAINS, Ore.) - Jewett-Cameron Trading Company Ltd. (Nasdaq: JCTCF; TSX: JCT) today announced the election of Ralph Lodewick as a new director at its annual meeting of shareholders that was held in Vancouver, British Columbia on Friday, February 1st 2008. Mr. Lodewick replaces Richard Cheong, whose term as a director expired at the conclusion of the shareholders' meeting.

In the proxy material that was sent to shareholders Dennis Miller had been nominated to replace Mr. Cheong as a director. However, Mr. Miller informed the company prior to the meeting that a conflict had arisen, and he would not be able to serve in the position of director.