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Pro-Dex, Inc. Appoints Michael J. Berthelot Chief Executive Officer
Date:4/20/2012

gh a time of major change.  His breadth of experiences in finance and operations and his ability to think both strategically and tactically will be valuable additions to our company."  Mr. Healey continued, "We also thank Mark Murphy for his six years of service and for the contributions he has made in preparing our company for its next phase.  We wish Mark well in whatever he may pursue in the future."

"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."

Pro-Dex, Inc., with operations in California and Oregon, specializes in bringing speed to market in the development and manufacture of technology-based solutions that incorporate powered surgical device drive and embedded motion control systems serving the medical, dental, semi-conductor and scientific research markets. Pro-Dex's products are found in hospitals, dental offices, medical engineering labs, scientific research facilities and high tech manufacturing operations around the world. For more information, visit the Company's website at 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
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