September 02, 2005 16:55 ET

Active Control Technology Inc. Announces Resignation of a Director

TORONTO, ONTARIO--(CCNMatthews - Sept. 2, 2005) - Active Control Technology Inc. (the "Corporation")(TSX VENTURE:ACT) wishes to announce that Mr. Philip Brent has resigned as a director of Active. Active thanks Mr. Brent for his valuable contributions and wishes him well in his future endeavours. Mr. Brent is one of three trustees of the Peter Paul Charitable Foundation Inc. ("PPCF") which holds a C$150,000 secured loan in Active. The loan matured in July 2005 and is in default. Demand has been made for payment of outstanding interest by PPCF. Active is currently pursuing its options to resolve this matter.

Active is also pleased to announce that Richard Hazell, Chairman and a director of Active will be making a C$25,000 private placement investment into Active. Mr. Hazell will subscribe for 500,000 units with each unit comprised of one (1) common share priced at C$0.05 and one-half (1/2) warrant with each full warrant entitling Mr. Hazell to purchase a further common share at C$0.10 for two (2) years.

The insider private placement is exempt from the valuation and minority shareholder approval requirements of OSC Rule 61-501 (the "Rule") by virtue of the exemptions contained in sections 5.5(2) and 5.7(2) of the Rule in that the fair market value of the consideration for the securities of Active to be issued does not exceed 25% of its market capitalization.

This transaction is subject to the approval of 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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