Delta Systems Inc.

Delta Systems Inc.

July 15, 2005 16:15 ET

Delta Systems Announces Stock Option Grants to Board Members

ROGERS, ARKANSAS--(CCNMatthews - July 15, 2005) -

Not for distribution to U.S. newswire services or for dissemination by any means into the United States. Any failure to comply with this restriction may constitute a violation of U.S. securities laws.

Delta Systems, Inc. ("Delta" or the "Company") (TSX VENTURE:DLT.S), a leader in automation and motion control solutions for the consumer products industry, held a Board of Directors Meeting, (the "Meeting"), on July 12, 2005 via teleconference. At the Meeting, a combined total of 165,000 options to acquire shares of common stock of the Corporation were granted to the following members of the Company's Board of Directors: Christopher S. L. Hoffman (35,000 options); Gerald S. Hurlow (50,000 options); J. Wayne Mailloux (30,000 options); and, Phillip H. Doherty (50,000 options).

These stock option grants authorize each Board member noted above to acquire shares of the Corporation's common stock, par value $0.001, at an exercise price of CDN$0.90 per share up until the expiration date of July 12, 2010. Each option is exercisable upon the terms and conditions set forth in the stock option agreement between each Board member and the Corporation and its stock option plan.

About Delta Systems

Headquartered in Rogers, Arkansas, Delta Systems, Inc. is a leading developer of automation solutions for manufacturing and distribution operations. The Company operates two related business units: Delta Controls Inc. and Delta Automation Solutions Inc. Delta Controls' PC-based motion control software solution, SoftFlow™ is designed to enhance the speed, efficiency, precision and flexibility of automation applications on the plant floor, while providing connectivity to other enterprise systems. Delta Automation Solutions offers a comprehensive line of automation equipment including high-speed flow wrappers, feeding and distribution solutions, and labelling and product tracking systems. The Company offers a range of support services including: systems training, implementation, and engineering consulting to optimize customer deployment, utilization and systems integration. Delta currently has more than 400 installations withy approximately 70 customers, including 11 Fortune 500 companies. For more information, please visit:

No stock exchange or regulatory authority has approved or disapproved of the information contained herein. None of Delta's or New Delta's securities have been registered under the United States Securities Act of 1933 (the "1933 Act") and may not be offered or sold to persons in the United States or to U.S. persons, except pursuant to an applicable exemption from the registration requirements of the 1933 Act. The ".s" suffix in the trading symbol indicates that certain restrictions are imposed by Regulation S under the 1933 Act.

Certain statements contained in this news release may constitute "forward looking statements". When used in this news release, the words "may," "would," "could," "will," "intend," "plan," anticipate," "believe," "estimate," "expect," and similar expressions, as they relate to Delta or its management are intended to identify forward-looking statements. Such statements reflect Delta's current views with respect to future events and are subject to certain risks, uncertainties and assumptions. Many factors could cause Delta's actual results, performance or achievements to be materially different from any future results, performance or achievements that may be expressed or implied by such forward looking statements, including among other things, those which are discussed under the headings "Risk Factors" and elsewhere in documents that Delta files from time to time with securities regulatory authorities. Should one or more of these risks or uncertainties materialize, or should assumptions underlying the forward-looking statements prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected. Delta does not intend, and does not assume any obligation, to update these forward looking statements.

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