Armor Designs, Inc.

("Armor Designs" or "the Company")

Notice of Annual Meeting

Armor Designs Inc. (AIM:ADID, ADIS), the leading and innovative composite armour materials developer and manufacturer, announces that its Annual Meeting will be held at 14.00 hrs (Pacific Coast time) on 23 September 2008 at The Buttes Tempe Resort, 2000 Westcourt Way, Tempe, Arizona 85282 USA.  

The Company confirms that the notice of the meeting and form of proxy have been sent to shareholders.  

- Ends -

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