NEPTUNE TECHNOLOGIES & BIORESSOURCES INC.
MATERIAL CHANGE REPORT
1.
Name and Address of Neptune Technologies & Bioressources Inc.
Neptune Technologies & Bioressources Inc. (« Neptune »)
2740 Pierre-Péladeau Avenue, Suite 200, Laval, Québec, H7T 3B3
2.
Date of Material Change
August 13, 2007.
3.
News Release
Neptune released through CNW a press release dated August 13, 2007 indicating the material change.
4.
Summary of Material Change
Neptune to begin trading on NASDAQ.
5.
Full Description of Material Change
Neptune announced that its shares began trading on the NASDAQ Stock Market under the symbol NEPT on August 13, 2007.
6.
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Non-applicable.
7.
Omitted Information
Non-applicable.
8.
Executive Officer
For further information regarding the material change mentioned herein, please contact either Mr. John Tsemberides, from ROI Group LLC at 212.495.0743 orjohn@roiny.com or Mr. André Godin from Neptune ata.godin@neptunebiotech.com.
9.
Date of Report
Dated this October 2, 2007, in Laval, Québec.