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Pro-Dex, Inc. Appoints Michael J. Berthelot Chief Executive Officer

IRVINE, Calif. April 20, 2012 Michael J. Berthelot Mark P. Murphy

http://photos.prnewswire.com/prnh/20111025/LA93174LOGO-c

$350 million University of California San Diego Rady School University of Akron Cleveland State University

William Healey Mark Murphy

"I am honored to be asked to take on this assignment and am excited about the future of Pro-Dex," said Mr. Berthelot  "Our Company has a stellar reputation in its markets, first rate associates, and a strong balance sheet.  I am looking forward to working with our management team, associates, customers and partners as we develop the course forward to build great products for our customers, solid futures for our associates, and sustainable value for our shareholders."

California Oregon www.pro-dex.com

Statements herein concerning the Company’s plans, growth and strategies may include ‘forward-looking statements’ within the context of the federal securities laws. Statements regarding the Company’s future events, developments and future performance, as well as management’s expectations, beliefs, plans, estimates or projections relating to the future, are forward-looking statements within the meaning of these laws. The Company’s actual results may differ materially from those suggested as a result of various factors. Interested parties should refer to the disclosure concerning the operational and business concerns of the Company set forth in the Company’s filings with the Securities and Exchange Commission.

SOURCE Pro-Dex, Inc.

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