Active Control Technology Inc.
TSX VENTURE : ACT

Active Control Technology Inc.

August 17, 2011 08:00 ET

Active Control Announces Consolidation of Outstanding Common Shares

TORONTO, ONTARIO--(Marketwire - August 17, 2011) - Active Control Technology Inc. (TSX VENTURE:ACT) ("ACT" or the "Company"), a leading provider in the design, manufacture and marketing of both wireless and fiber network solutions for mine communications, and the commercial security and access control industries, announced today that, further to its press release of August 12, 2011, it has filed Articles of Amendment to consolidate the stock on the basis of one (1) post-consolidated common share for each twenty (20) pre-consolidation common shares (the "Consolidation").

Commencing Thursday, August 18, 2011, the common shares of the Company will trade on a post-Consolidation basis on the TSX Venture Exchange. The new CUSIP number for the Company's common shares post-Consolidation is 004949400. The Company's trading symbol (ACT) remains unchanged. Registered shareholders will receive a letter of transmittal to exchange their original common shares for post-Consolidation common shares. Beneficial shareholders will have their accounts automatically adjusted.

The transaction with the shareholders of PowerCart Systems Inc. ("PowerCart") to acquire all of the issued and outstanding shares of PowerCart for 5,834,833 post-Consolidation common shares of ACT, referred to in the press release of August 12, 2011, is expected to close next week.

About PowerCart

PowerCart is the original industry founder of mobile power solutions with a legendary reputation for reliability and on-time delivery with over 30,000 units sold. PowerCart continues to lead the industry in design and innovation, for solutions requiring backup and mobile power. PowerCart offers all of its solutions in the retail, warehousing, courier and mining sectors with a bumper-to-bumper one year warranty – the best in the industry. PowerCart has locations in Mississauga, Ontario, Canada, and Medina, Ohio, USA. For more information, visit www.powercart.com.

About Active Control Technology

Active Control Technology is involved in the design, manufacture and marketing of both wireless and fiber network solutions for mine communications, and the commercial security and access control industries. The Company has two product lines: ActiveMine™, a fully integrated wireless and/or fiber communications and locating technology for underground coal mines, and ActiveSecure™, a family of wireless products for the access control industry. Located in Burlington, Ontario, Canada, Active Control Technology trades publicly on the TSX Venture Exchange under the symbol ACT. For more information, visit www.activecontrol.com.

Get more out of your mine.™

Cautionary Note Regarding Forward-Looking Statements: This press release contains forward-looking statements that involve risks and uncertainties, which may cause actual results to differ materially from the statements made. When used in this document, the words "may", "would", "could", "will", "intend", "plan", "anticipate", "believe", "estimate", "expect" and similar expressions are intended to identify forward-looking statements. Such statements reflect our current views with respect to future events and, as such, are subject to risks and uncertainties. Many factors could cause our actual results to differ materially from the statements made, including those factors discussed in filings made by us with the Canadian securities regulatory authorities. Should one or more of these risks and uncertainties, such as changes in demand for and prices for the products of the Company or the materials required to produce those products, labour relations problems, currency and interest rate fluctuations, increased competition and general economic and market factors, occur or should assumptions underlying the forward looking statements prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, or expected. We do not intend and do not assume any obligation to update these forward-looking statements, except as required by law. The reader is cautioned not to put undue reliance on such forward-looking statements.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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