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PNI Digital Media Announces Results of Annual General Meeting

(March 26, 2012)

VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 03/26/12 -- PNI Digital Media (TSX:PN)(OTCBB:PNDMF) ("PNI" or the "Company"), the leading innovator in online and in-store digital media solutions for retailers, announced the results of the Company's Fiscal 2011 Annual General Meeting ("AGM") which was held on March 26th, 2012 in Vancouver, Canada.

The following matters were approved by Shareholders as set out in the Information Circular that accompanied the Notice of Annual General Meeting dated February 22nd, 2012:

-- The receipt of consolidated financial statements of the Company for the fiscal period ending September 30th, 2011 including the report of the auditor thereon and the related management discussion and analysis -- The number of directors of the Company is fixed at seven -- The election of Messrs. Peter Fitzgerald, Peter Scarth, Cory Kent, Thomas Nielsen, Kyle Hall, Robert Chisholm and Cary Deacon as Directors -- The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as the Company's auditor until the close of the next Annual General Meeting -- The ratification and approval of the Company's Share Option plan as set out in the Information Circular dated February 22nd, 2012

About PNI Digital Media: PNI Digital Media operates the PNI Digital Media Platform, which provides transaction processing and order routing services for major retailers. The PNI Digital Media Platform connects consumer-ordered digital content, whether from online, in-store kiosks, desktop software or mobile phones, with retailers that have on-demand manufacturing capabilities for the production of personalized products such as photos, photo books, photo calendars, business cards and stationery. PNI Digital Media successfully generates millions of transactions each year for retailers and their thousands of locations worldwide.


Further information on our company can be found at www.pnimedia.com.

The statements that are not historical facts contained in this release are forward-looking statements that involve risks and uncertainties. PNI Digital Media's actual results could differ materially from those expressed or implied by such forward-looking statements. Factors that could cause or contribute to such differences include, but are not limited to, changes in technology, employee retention, inability to deliver on contracts, failure of customers to continue marketing the online solution, competition, general economic conditions, foreign exchange and other risks detailed in the Company's annual report and other filings. Additional information related to the Company can be found on SEDAR at www.sedar.com and on the SEC'S website at www.sec.gov/edgar.shtml. The information contained herein is subject to change without notice. PNI Digital Media shall not be liable for technical or editorial errors or omissions contained herein. PNI Digital Media relies upon litigation protection for forward-looking statements.

The TSX has neither approved nor disapproved the information contained in this release. Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.

Contacts:
PNI Digital Media
Simon Cairns
Investor Relations and Press Contact
866-544-4881
ir@pnimedia.com
www.pnimedia.com


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Related Keywords: PNI Digital Media Inc. , Digital Media Software, Canada, Marketwire, Inc., , Financial, Business, Other,

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