ACTIVE CONTROL TECHNOLOGY INC.
TSX VENTURE : ACT

ACTIVE CONTROL TECHNOLOGY INC.

February 02, 2006 10:18 ET

Active Control Announces Appointment Of New Investor Relations Consultant

TORONTO, ONTARIO--(CCNMatthews - Feb. 2, 2006) - Active Control Technology Inc. (the "Corporation")(TSX VENTURE:ACT) is pleased to announce the appointment of Mr. Blair Naughty as its new Investor Relations Consultant. Mr. Naughty brings 17 years of experience in the securities industry as an institutional trader, market maker and head trader at a mutual fund. He has held positions at Midland Doherty, Sprott Securities, Yorkton Securities and Infinity Mutual funds. In the last seven years Mr. Naughty has been supplying management advisory services to several publicly traded companies and has assisted them in their financing and strategic needs.

The Corporation has signed a twelve month consulting agreement with Mr. Naughty to provide the company with Investor Relations Services at a rate of $4,000 plus G.S.T. per month plus a signing bonus of $4,000. Mr. Naughty will be offering advice to management on a variety of issues, including the structuring of anticipated financings and he will offer services that include corporate communications, public relations and investor relations. Mr. Naughty will be granted options equal to 2% of the outstanding shares. These options will vest quarterly over the next year and will be exercisable at $0.10 per share for a period of two years. In addition, to the compensation to be paid to Mr. Naughty, the Corporation has agreed to retain Kcrew Communications Inc., a company dealing at arm's-length with Mr. Naughty, to provide additional marketing services to the Corporation at a cost of $5,500 plus G.S.T. per quarter.

The transactions set out herein are subject to approval from the TSX Venture Exchange.

Active Control Technology Inc. designs and markets wireless radio frequency (RF) devices for the commercial security and access control industries in North America. Located in Mississauga, Ontario in Canada, the company trades publicly on the TSX Venture Exchange under the symbol ACT.

We make RF work.™

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

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