CelLynx Group Appoints Three Senior Corporate Execs to Board of Directors

EL DORADO HILLS, CA–(EMWNews – August 25, 2008) – CelLynx Group, Inc. (OTCBB: CYNX), a

developer of breakthrough, plug-and-play cell phone signal-amplification

technology, today announced it has appointed three new members to its Board

of Directors: Tareq Risheq, CelLynx Chief Strategy Officer; Robert J.

Legendre, CelLynx Senior Advisor – Corporate Development; and Norman W.

Collins, an independent member.

They join Daniel Ash, CelLynx President, CEO and COO, who was appointed to

the Board last month. Additionally, the Company noted the previously

announced resignation of John P. Thornton from the Board, who had served

under the predecessor company, has become effective. This brings to four

the total number of board members.

--  Mr. Risheq brings more than 20 years' experience in the IT industry as

    a sales and marketing executive, and an accomplished entrepreneur.

    Previously, he founded Simpliciti, where he developed a home/family multi-

    user Personal Digital Assistant (PDA) consumer device from concept to

    national mass market retail distribution.

    

    Prior, Mr. Risheq established a direct sales organization in Saudi

    Arabia and grew the firm from zero to about $30 million in revenue in

    three years.

    

--  Mr. Legendre will serve as Chairman of the Board. He brings 25 years

    of international technology operations experience including senior

    executive roles in supply chain, operations, product development, offshore

    manufacturing and R&D.

    

    Currently, Mr. Legendre serves as VP - Operations at SolFocus, a

    Silicon Valley startup in solar energy. Previously, he was Senior Vice

    President of Global Operations for Powerwave Technologies, an $800

    million supplier of wireless telecom network equipment. Earlier, he was

    VP of operations and materials management with companies including

    InFocus Corporation, Pemstar Corporation (acquired by Benchmark) and

    Western Digital where he managed operations globally.

    

--  Norman W. Collins, Sr. brings over 30 years' experience as an

    attorney, and corporate executive, to include corporate governance.

    Presently he is President of Collins & Associates, a Delaware corporation

    providing consulting services to corporations as well as legal services in

    the form of mediation and arbitration of corporate disputes.

    

    Prior positions include director and CEO of several developmental or

    emerging growth companies.

    

--  Mr. Ash brings more than 20 years' wireless industry experience

    including extensive leadership and management in new product development,

    manufacturing & test engineering, off-shore manufacturing, and global

    operations.

    

    During the course of his career, he has successfully transferred more

    than 100 electronic products from engineering stage to high volume

    commercial manufacturing off shore. Previously, he served for eight

    years as a senior executive at Powerwave Technologies, an $800 million

    Nasdaq-listed radio frequency amplifier & antenna manufacturer,

    including Senior Director of Contract Mfg. & Operations and Senior

    Director of New Product Introduction.

    

Complete bios for the Board are available on the CelLynx website at

http://www.cellynx.com/management.asp.

About CelLynx Group, Inc.

El Dorado Hills, California-based CelLynx is developing and plans to

produce and market breakthrough, plug-and-play cell phone signal

amplification technology. (See www.cellynx.com). This next-generation

product, CelLynx 5BARz™, is the first single piece unit that strengthens

weak cellular signals to deliver higher quality signals for voice, data and

video reception on cell phones being used indoors or in vehicles.

Unlike competing technologies, CelLynx’s patent pending 5BARz™

technology does not require any installation, outside antennas or cables.

It capitalizes on widespread customer dissatisfaction with indoor and

vehicular cell phone coverage, and on the phenomenal worldwide growth of

voice, data and video applications on cellular networks.

Forward-Looking Statement

This news release includes forward-looking statements that are made

pursuant to the safe harbor provisions of the Private Securities Litigation

Reform Act of 1995. While these statements are made to convey to the public

the company’s progress, business opportunities and growth prospects,

readers are cautioned that such forward-looking statements represent

management’s opinion. Whereas management believes such representations to

be true and accurate based on information and data available to the company

at this time, actual results may differ materially from those described.

The Company’s operations and business prospects are always subject to risk

and uncertainties. Important factors that may cause actual results to

differ include without limitation: whether the Company’s technology will

reach commercialization, the Company’s limited operational history;

requirement for and ability to raise capital; market acceptance of the

Company’s products; dependence on suppliers, third party manufacturers and

other key vendors or partners; dependence on key personnel; continued

enforceability of patent and trademark rights; and competition.

These risk factors are set forth in the Company’s Form 8-K filed with the

U.S. Securities and Exchange Commission on July 30, 2008. Readers are

cautioned not to place undue reliance upon these forward-looking statements

that speak only as of the date of this press release. The Company

undertakes no obligation to update publicly any forward-looking statements

to reflect new information, events or circumstances after the date of this

press release or to reflect the occurrence of unanticipated events.