10TACLE STUDIOS AG: replacement in supervisory board

10TACLE STUDIOS AG / Change of Personnel

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Darmstadt, 29 July 2008 – Dr. Rainer Marquart, chairman of the supervisory
board of 10TACLE STUDIOS AG (ISIN: DE000TACL107), listed at the Frankfurt
stock exchange, has announced his resignation today after corporate actions
of the company have been successfully concluded.


Mr. Udo Schaar, who is representing the main investor of the capital
increase, SpiritON MEDIA SE, will replace Dr. Rainer Marquart. Mr. Schaar
has been assisting several media companies in the past and has been a
decisive factor in setting up digital niche TV channels.


SpiritON MEDIA SE’s commitment to 10TACLE STUDIOS AG is caused by the
ambition to develop and operate convergent digital theme worlds for
significant distribution channels such as TV, Internet and mobile end
devices together with 10TACLE STUDIOS AG in the future.

The appointment of a new member of the supervisory board as well as the
re-election of the chairman of the supervisory board will take place within
the next few days.


Chief Executive Officer

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Information and Explaination of the Issuer to this News:

About 10TACLE STUDIOS AG:

10TACLE STUDIOS AG, listed in the General Standard of the Frankfurt Stock
Exchange (WKN:TACL10, ISIN DE000TACL107) is one of the leading independent
development- and production-companies for high quality computer- and video
games (Games) with future emphasis on the area of Online-Gaming.  10TACLE
STUDIOS AG produces on international top level and covers all relevant and
growing sectors of the games market.  The company operates on various
development locations in Europe and Asia.
30.07.2008  Financial News transmitted by DGAP
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Language:     English
Issuer:       10TACLE STUDIOS AG
              Goebelstr. 21
              64293 Darmstadt
              Deutschland
Phone:        +49 (0)6151 39 738 21
Fax:          +49 (0)6151 39 738 10
E-mail:       ir@10tacle.com
Internet:     www.10tacle.com
ISIN:         DE000TACL107
WKN:          TACL10
Listed:       Regulierter Markt in Frankfurt (General Standard);
              Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart
 
End of News                                     DGAP News-Service
 
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