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Visual Defence Inc. (VDI)

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Friday 09 June, 2006

Visual Defence Inc.

Board Appointment

Visual Defence Inc.
09 June 2006


                                                                     9 June 2006


                  Visual Defence Inc ('VDI' or 'the Company')

                            Appointment of Director

Visual Defence Inc, a leading provider of integrated IP communications solutions
to the security and defence markets, is pleased to announce the appointment of
Ian Fagelson as Non-Executive Director. Ian Fagelson is the Senior Partner in
the United Kingdom and a member of the Executive Committee of Reed Smith LLP.

Ian advises on financial insurance and reinsurance law, company law (both public
and private), banking, mergers and acquisitions and corporate finance. He is
particularly experienced in the area of trans-national corporate and other
complex financial transactions.

Barry (Oved) Tal, Chairman of the Board, commented:

'We are extremely delighted to have Ian as a member of the Visual Defence Board.
Ian's expertise in guiding foreign corporations within the UK investment
marketplace will provide the Board with valuable insight as we move Visual
Defence forward.'

Dagan Sadeh, Chief Executive Officer, commented:

'Ian will complement our expansion strategy as he brings with him an outstanding
track record concerning complex financial transactions.'

                                    - ends -

For further information please contact
Visual Defence Inc.                                             (1) 905 731 1254
Bill Watson, Chief Financial Officer

Weber Shandwick Square Mile                                        0207 067 0700
Nick Oborne

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.

Additional Information:

In accordance with Schedule 2(g) of the AIM Rules, the following information in
relation to the appointment of Ian Bernard Fagelson (aged 54) is disclosed:

Current directorships and partnerships:
Reed Smith Corporate Services Limited
Reed Smith LLP
Reed Smith Rambaud Charot LLP
Reed Smith Services Limited
The Hope Charity

Directorships and partnerships held in the past five years:
JE Domestic Finance Limited

There are no other matters which are required to be announced as required under
Schedule 2(g) of the AIM Rules.




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