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Listing: TSX Venture Exchange

Symbol: DNX



Dynex Announces Equity Transactions

Management Shows Confidence in Dynex’s Direction and Future


Lincoln, England, September 23, 2005 -- Dynex Power Inc., a leading high power semiconductor company, today announced that it has agreed to $80,000 in new financing.

Pursuant to agreements between the Company and each of Paul Taylor, the Company’s President and Chief Executive Officer, Bob Lockwood, the Company’s Finance Director and Chief Financial Officer, Bill McGhie, the Company’s Business Manager for Power Electronic Assemblies and Mark Kempton, the Company’s Business Manager for Bi Polar Discretes, the Company has agreed to issue and sell to each of these senior managers on a private placement basis 250,000 common shares at $0.08 per share for aggregate proceeds of $80,000. Dynex intends to use the funds from this private placement for general corporate and working capital purposes.

Mr. Taylor and Mr. Lockwood are also members of the Company’s Board of Directors and, because of their participation in this private placement, they abstained from voting as board members upon the resolutions to approve this private placement, which resolutions have otherwise been unanimously approved by Dynex’s Board of Directors.


The completion of this private placement is subject to the approval of the TSX Venture Exchange and all other necessary regulatory approval.


About the Company

Dynex is one of the world’s leading designers and manufacturers of high power semiconductor products. Their capabilities permit the manufacture of high power bipolar discrete semiconductors, high power modules, including insulated-gate bipolar transistors (IGBTs) and high power electronic assemblies. These products are used to improve the reliability and quality of electric power generation, transmission and distribution systems, marine and rail electric drives, aero-technology electric systems, induction heating, industrial motor drives and controls and the next generation electric vehicle drive technologies. The Company also manufactures high reliability integrated circuits for use in specialist applications. Dynex is headquartered in Lincoln, England, which houses the manufacturing, silicon fabrication, marketing and sales, design and research & development operations. Sales staff operate worldwide.


Press announcements and other information about Dynex are available on the World Wide Web at http://www.dynexsemi.com.

All monetary values expressed in this release are in Canadian dollars unless stated otherwise.

The TSX Venture Exchange has neither approved nor disapproved of the information in this press release.


For more information:

Dr. Paul Taylor
President and Chief Executive Officer

or
Bob Lockwood
Finance Director and Chief Financial Officer

Dynex Power Inc.
Tel: +44 1522 500 500

Email: Paul_Taylor@Dynexsemi.com



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