RESIGNATION

          I, Robert Tarantino, do hereby submit my resignation as a
director, officer, employee, trustee of any pension or retirement plan
and other capacities I may now hold with Dataram Corp., a New Jersey
corporation (the "Corporation").  This resignation shall include, but
is not limited to the position as the Chairman of the Board of
Directors of the Corporation, President and Chief Executive Officer of
the Corporation, a Director of the Corporation and a Trustee of the
Corporations 401(K) Plan.  The rights and responsibilities of this
resignation are binding on me, my heirs and my estate, as well as the
Corporation, its successors and assigns.

          My resignation as an officer, employee, trustee of any
pension or retirement plan and any other capacities I may now hold with
the Corporation, other than as a director, shall be effective as of May
7, 2008 and my resignation as a director of the Corporation shall be
effective as of June 13, 2008



                                       /s/ROBERT TARANTINO
                                       ________________________________
                                       Robert Tarantino