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Z Trim Holdings, Inc. Releases Letter to Shareholders
Date:9/3/2008

ducts for use in processed

cheeses, meats and baked goods in Europe and other points around the

globe.

As we previously reported, the Company has made the strategic decision to leave the American Stock Exchange and join the Over-the-Counter ("OTC") Bulletin Board. Our management team and Board of Directors unanimously agree that this move is in the best interests of our Company and its shareholders. Being on any major exchange is simply not the right fit for us at present. Simply put, as a business decision, we eliminated an expense that was returning little benefit. We will continue to evaluate the issue periodically as our Company grows and develops.

Our management team and Board understand that sustainable working capital is necessary for the success of our business. One of the biggest factors leading to the decision to leave Amex was the ability to access capital. Gaining access to capital as a member of Amex involves working through a series of costly and time-consuming limitations. As a member of the OTC, we will have significantly improved our ability to take in funding quickly and less expensively.

We share with you an exciting and thrilling time, as we continue in our efforts to build toward success. Thank you for believing in us. Most importantly, we appreciate your loyalty and look forward to continuing our progress with your support.

To sign up for an e-mail newsletter that will provide general information concerning Z Trim partners, associates, recipes, profiles and more, please visit http://www.ztrim.com and enter your email address under the "send me updates" header on the left side of the page.

Sincerely,

s/ Steve Cohen

President

Z Trim Holdings, Inc.

ABOUT Z TRIM(R)

Z Trim, http://www.ztrim.com, is a natural, functional food ingredient and emulsifier
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SOURCE Z Trim Holdings, Inc.
Copyright©2008 PR Newswire.
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