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Visual Defence Inc. (VDI)

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Friday 23 December, 2005

Visual Defence Inc.

Directorate Change

Visual Defence Inc.
23 December 2005

                                                                23 December 2005

                               Visual Defence Inc

                                 Board Changes

The Board of Visual Defence announces the following Board changes, effective 1
January 2006:

- founder and current Chief Executive Officer Oved Tal is to be appointed
Executive Chairman.

- Amnon Lipkin-Shahak is to step down as Chairman but will remain on the Board
as a Non-Executive Director.

- Dagan Sadeh, 49, currently the Chief Operating Officer, will be appointed to 
the Board as Chief Executive Officer. Dagan Sadeh joined Visual Defence in 2003 
as COO, overseeing the day to day management of Sales, Development and Operations. 
His extensive experience includes his role as Chief Executive Officer and President 
of the Netcom Group, an ICT and Broadcast Integration & Engineering firm focusing 
on the delivery and ongoing support of advanced integrated solutions.

Oved Tal commented:

'The Board is grateful to Amnon for his important contribution to the
development of Visual Defence and we look forward to benefiting from his
continued counsel as a Non-Executive Director.

'I remain wholly committed to Visual Defence and shall in particular continue to
provide insight and leadership for the Company's strategic initiatives.

'We are delighted that in Dagan we have a ready made successor as Chief
Executive, with the skills and experience required to drive the Group forward in
the next important period of its development.'

                                    - Ends -

For further information please contact
Visual Defence Inc.                                           (001) 905 731 1254
Stuart Steinberg, Chief Corporate Officer

Weber Shandwick Square Mile                                        0207 067 0700
Nick Oborne or Susanne Walker

Further information re appointment

In the past 5 years, Dagan Sadeh has held the following directorships, all of
which he held until July 2003:

Access com Ltd
Art Net Ltd
Isfar Ltd
Netcome Ltd

There are no further disclosures to be made relating to Dagan Sadeh under the
requirements of Schedule Two (g) of the AIM Rules.

About Visual Defence

Visual Defence, headquartered in Canada, is a global leader in the delivery of
security-oriented communications and management systems over IP for the security
and defence marketplace. The ability to stream, secure, store and retrieve high
quality digital video and audio over standard wireline and wireless networks
eliminates the role of expensive and inflexible legacy CCTV and security
systems. Visual Defence provides innovative systems design, engineering and
development services that integrate with its 'best-of-breed' technology
platforms to ensure clients receive a comprehensive solution offering.

                      This information is provided by RNS
            The company news service from the London Stock Exchange