Burnaby, B.C., July 27, 2016 – Photon Control Inc. (“Photon Control” or the “Company”) (TSX-V: PHO), a leading developer of optical measurement technologies, today announced that Mr. David C. Dueck has resigned from the Company’s Board of Directors.

Mr. Dueck joined the Board in 2001 and served as Chairman from 2008 through 2016. During his tenure the Company made a number of significant advancements including increased sales, profitability, and cash reserves.

“On behalf of Photon Control’s Board of Directors, I want to thank David for his many contributions to the Company over the years, and wish him all of the best in his future,” said Michael Goldstein, Chairman and Acting CEO of Photon Control.

With the resignation of Mr. Dueck, Photon Control’s Board currently comprises of Dr. Robert Breault, Dr. Joseph Litner, Michael Goldstein, and Ronan McGrath, who was recently appointed. The Company remains committed to strengthening its Board and management teams.

About Photon Control Inc.

Photon Control Inc. designs, manufactures and distributes a wide range of optical sensors & instruments to measure temperature, pressure, position, and flow. These products are used by original equipment manufacturers (OEM) as well as end-users in the Semiconductor, Oil and Gas, Power, Life Science, and Manufacturing industries. Photon Control’s products provide high accuracy and reliability in extreme conditions and are supported by a team of experts that offer onsite installation, training, and support. Photon Control Inc. also provides engineering services for customized optical measurement systems. Headquartered in an ISO 9001:2008 manufacturing facility in Burnaby, BC, Photon Control Inc. is listed on the TSX Venture Exchange, trading under the symbol ‘’PHO”. Additional information about the company can be found at www.photon-control.com/investorrelations.html

For Investor Relations Inquiries Please Contact:
Helena Rebec, CPIR Chief Administrative Officer / IR
604.422.8861 Ext 101

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.

News Release 9-16