April 15, 2005 17:10 ET

McKenzie Bay Announces New Management at Annual Meeting

FARMINGTON HILLS, MI -- (MARKET WIRE) -- April 15, 2005 -- At its annual meeting held in Romulus, Michigan, shareholders of McKenzie Bay International Ltd. (OTC BB: MKBY) reelected its current Board of Directors and ratified the choice of BDO Seidman, LLP as its independent auditor.

Gary L. Westerholm reported to the shareholders that Doris F. Galvin has been appointed by the Board of Directors as President of WindStor Power Co., the wholly owned subsidiary of McKenzie Bay. Doris F. Galvin has been a Director since March 1, 2004. From 1974 to 2002, Ms. Galvin was employed by CMS Energy holding numerous positions including Vice-President and Treasurer and leaving the company as Senior Vice President - Global Development. Since that time, she has been self-employed as a consultant and has served as a Senior Vice President - Corporate Development for SEMCO Energy, Inc., a gas distribution company.

Mr. Westerholm also reported that Michel Garon has been named President of Lac Doré Mining, Inc., another McKenzie Bay subsidiary. Mr. Garon's career has been in mining performing a variety of management functions for more than 20 years. Most recently from 1995 until he joined Lac Doré Mining, Inc. in November 2002, Mr. Garon was General Manager for Noranda's Matagami Mine in charge of two underground mining operations having an annual operating budget of $35,000,000.00.

Finally, Mr. Westerholm reported that Donald C. Harms has been named General Counsel of McKenzie Bay. Mr. Harms has been a Director since November 12, 2002 and Secretary of the corporation since June 2004. Since 1973 Mr. Harms had been a principal of Larson, Harms, & Bibeau, P.C., a law firm located in Farmington Hills, Michigan.

WindStor Power Co. is the owner and developer of WindStor(SM), a wind energy system designed to integrate distributed generation wind power installed on or near a building with grid power. WindStor(SM) will feature WindStor(SM) Wind Turbines, a proprietary system integrator and if applicable, a battery.

Lac Doré Mining, Inc. holds 443 contiguous mining claims for the Lac Doré Vanadium/Titanium Deposit. The Deposit which has never been in production is located in the Rinfret and Lemoine Townships approximately 43 miles from Chibougamau, Quebec, Canada.

This information statement contains statements that are forward-looking statements. In some cases, you can identify forward-looking statements by terminology such as 'estimates,' 'anticipates,' 'plans,' 'believes,' 'projects,' 'expects,' 'intends,' 'predicts,' 'future,' 'may,' 'potential,' 'contemplates,' 'will,' 'should,' 'could,' 'would' or the negative of such terms or other comparable terminology. These statements relate to the Company's future operations and financial performance or other future events. These statements are only predictions and not guarantees of future success. Many of the forward-looking statements are based on assumptions about future events that may prove inaccurate. Actual events, results, performance or achievements may differ materially from the events, results, performance or achievements discussed in the forward-looking statements. McKenzie Bay undertakes no obligation to revise, update or clarify forward- looking statements to reflect events or conditions after the date of this information statement.