Further strengthening its Board of Directors, Majesco Holdings Inc., a leading
publisher and distributor of interactive entertainment products, today announced
the addition of Marc Weisman. Currently the founder and managing partner of
Sagaponack Partners, Mr. Weisman brings more than 27 years of legal, financial
and transactional experience to the post, and adds another vital dimension to
Majesco’s Board of Directors.

“Majesco is entering an exciting time, punctuated by growth and opportunity,
and we are thrilled to add a person of Marc’s reputation to our board,”
said Jesse Sutton, Chief Executive Officer of Majesco. “As we move forward,
I am confident that Marc’s experience and oversight will serve the company well.”

Prior to starting Sagaponack Partners, Mr. Weisman was a director in the Principal
Transactions Group at Credit Suisse First Boston, where he co-headed the high
yield real estate finance section. Previous to his association with Credit Suisse
First Boston, Mr. Weisman was the senior-most investment professional in association
with The Adco Group, a privately held real estate and financial services company.

Before joining Adco, Mr. Weisman was the chief financial officer of Oppenheimer
& Co., Inc. and a partner at Weil, Gotshal & Manges, a major national
law firm.

Mr. Weisman received his L.L.M. in taxation from New York University and his
B.A. and J.D. from Temple University.

Added Weisman: “I am very excited to be associating myself with Majesco
given the amazing growth of the interactive entertainment industry and the prospects
of the company within it.”

About Majesco
Established in 1986 and headquartered in Edison, NJ, with offices in the United
Kingdom, Majesco Holdings Inc. (OTC:MJSH), operating through its wholly owned
subsidiary, Majesco Sales Inc., is a leading international developer, publisher
and distributor of interactive entertainment products for the Xbox® video
game system from Microsoft, Sony PlayStation®2 computer entertainment system,
and Nintendo GameCube™ and Game Boy® Advance systems, as well as the personal
computer. The Company’s 2004 lineup includes the critically acclaimed Advent
Rising, the first in a trilogy of action/adventure games; BloodRayne 2, the
sequel to its popular action/horror series, as well as the launch of its Game
Boy® Advance Video product line, which utilizes the Company’s proprietary
video compression technology to enable consumers to view commercial-grade video
on a standard Nintendo Game Boy Advance system. Majesco can be found online
at http://www.majescogames.com.

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