OSI Geospatial Inc.

OSI Geospatial Inc.

April 08, 2009 16:30 ET

OSI Geospatial Announces Appointment of Steve Barnett to Board

OTTAWA, CANADA--(Marketwire - April 8, 2009) - Mr. Raymond W. Johnston, Chairman of the Board of Directors of OSI Geospatial Inc. (TSX:OSI), is pleased to announce the appointment of Mr. Steve M. Barnett to the Company's Board of Directors.

Mr. Barnett is a resident of Glencoe, Illinois and a member in good standing of the Illinois State Bar Association. He brings a wealth of experience to OSI in the areas of strategic direction, operating efficiency and profitability, corporate finance, public company administration and accounting and corporate governance. Mr. Barnett is President of CDC Inc., and an advisor to senior management of Grayhill Inc., an electronic solutions provider to the aerospace and defence industry. Mr. Barnett serves on the Board of Directors of the following software and technology companies: inContact, Inc. (NASDAQ:SAAS) since 2000, and Medis Technologies Ltd. (NASDAQ:MDTL) since 2004.

About OSI Geospatial

OSI Geospatial Inc. delivers advanced geospatial systems and software that enable shared real-time situational awareness for military and security applications. Our products and services enable our customers to integrate and visualize live data with any combination of sensor data, imagery, maps and charts. This capability provides our customers with enhanced operational performance, safety and security through shared real-time situational awareness. OSI Geospatial systems and software are in use by military, government, and commercial customers around the world. The company is publicly traded on the Toronto Stock Exchange. For additional information, please visit www.osigeospatial.com.

Forward-Looking Statements

This press release contains forward-looking statements and information which reflect the current view of OSI Geospatial Inc ("OSI") with respect to future events and financial performance. Any such forward-looking statements are subject to risks and uncertainties and OSI's actual results of operations could differ materially from historical results or current expectations. Additional information on these and other potential factors that could affect OSI's financial results are detailed in disclosure documents filed from time to time with the applicable Canadian securities regulatory authorities.

The Toronto Stock Exchange has neither approved nor disapproved the form or content of this release.

Copyright (C) 2009 OSI Geospatial Inc. and its affiliated or related companies. ECPINS and COP-IDS are registered trademarks of Offshore Systems Ltd., an OSI Geospatial company. IGEN and C3CORE are registered trademarks of CHI Systems Inc., an OSI Geospatial company. Other company brand, product and service names are for identification purposes only and may be either trademarks, service marks or registered trademarks of their respective owners. Data subject to change without notice

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