Visual Defence Inc.

("Visual Defence" or the "Company")

Director's Shareholding

The Company was informed on 23 September 2008 that Barry Tal, Chairman and Chief Executive Officer, purchased 1,204,226 common shares in the Company without nominal or par value ("Common Shares") (representing approximately 1.7 per cent. of the Company's issued common share capital) at a price of 4 pence per share on 23 September 2008. Following this acquisition, Mr Tal owns 38,888,693 Common Shares (representing approximately 55.05 per cent. of the Company's issued common share capital). 

Additionally, the Company was informed that Non-Executive Director Betzalel Hershkoren, purchased 1,686,267 Common Shares (representing approximately 2.4 per cent. of the Company's issued common share capital) at a price of 6 pence per share on 23 September 2008. Following this acquisition, Mr Hershkoren owns 1,928,217 Common Shares (representing approximately 2.7 per cent. of the Company's issued common share capital).

Enquiries:

• News Channel