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PureDepth, Inc. Announces 2008 Annual Meeting of Stockholders

REDWOOD SHORES, Calif.-(Business Wire)-July 3, 2008 - PureDepth, Inc., (OTC:PDEP) a global leader in next-generation display technologies and the pioneer of Multi-Layer Display (MLD(TM)) technology, today announced that it will hold an annual meeting of the stockholders and at the conclusion of the annual meeting provide a general business update on Monday, July 7, 2008, at 2:00 p.m. PDT. The event will take place at the Sofitel San Francisco Bay Hotel in Redwood City, California.

A live and archived audio webcast of the meeting will be available and can be accessed on the Company's website at www.puredepth.com. The archived webcast will be available for 30 days on the Company's website.

About PureDepth

PureDepth (www.puredepth.com) is an innovative technology company transforming the visual display experience by delivering award-winning MLD technology. Backed by 51 approved patents and over 80 pending patents, this breakthrough in visualization is the first display technology that provides Actual Depth(TM). The Company has a worldwide licensing agreement with Samsung Electronics Corporation (KSE:005930) (LSE: SMSN), a sales, marketing and distribution license agreement with Sanyo Corporation (NASDAQ: SANYY) in Japan, a worldwide licensing agreement with International Game Technology (NYSE: IGT) and business opportunities in broad consumer markets. Founded in 1999, the Company is headquartered in Redwood Shores, California, with a research and development center located in New Zealand and offices in Japan.

Forward-Looking Statements

This press release contains certain statements that are "forward-looking statements" and includes, among other things, discussions and disclosures of the Company's expectations for the use of its technology and market for its products, and the likelihood of any resulting products to become widely accepted by the marketplace. Words such as, but not limited to, "may," "likely," "anticipate," "expect" and "believes" indicate forward-looking statements. Although PureDepth believes that the expectations reflected in these forward-looking statements are generally reasonable, it can give no assurance that such expectations will ultimately prove to be correct or materialize. All phases of PureDepth's business and operations are subject to a number of uncertainties, risks and other influences, most of which are outside its control, and any one or combination of which could materially and adversely affect the results of the Company's operations, and whether any forward-looking statements contained herein ultimately prove to be accurate. Information regarding such risks and uncertainties can be found in the Company's most recently filed annual report on Form 10-KSB, interim report on Form 10-Q and other filings made by PureDepth with the SEC.

PureDepth(TM), MLD(TM) and Actual Depth(TM) are trademarks of PureDepth, Inc. All other trademarks and registered trademarks are the property of their respective owners, without intent to infringe.

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