CERTIFICATION OF CHIEF EXECUTIVE OFFICER
I, Steven H. Kane; Chief Executive Officer of Protalex, Inc. (the Registrant), do hereby certify pursuant to Rule 15d-l4(b) of the Securities and Exchange Act of 1934, as amended, and Section 1350 of Chapter 63 of Title 18 of the United States Code that:
(1) the Registrants Quarterly Report on Form 10-QSB of the Registrant for the quarter ended August 31, 2004 (the Report), to which this statement is filed as an exhibit, fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and
(2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Registrant.
Dated: October 13, 2004
|By:||Steven H. Kane|
|Steven H. Kane
Chief Executive Officer