News Release: E-xact Annual General Meeting Postponed

Posted Friday, June 15th, 2007
Categories: Meetings, News.

Vancouver, BC - June 15, 2007 - E-xact Transactions Ltd. (TSX VENTURE:EXZ) - The Annual General Meeting (”Meeting”) of the shareholders of the Company scheduled for June 15, 2007 at 11:00 AM Pacific Time at #1200-570 Granville Street, Vancouver, British Columbia V6C 3P1 did not proceed due to irregularities.

A news release will be issued announcing the new meeting date and new proxy material will be mailed to shareholders.

Peter Fahlman, President

The statements which are not historical facts contained in this release are forward -looking statements that involve risks and uncertainties. E-xact Transactions Ltd.’s actual results could differ materially from those expressed or implied by such forward-looking statement. Factors that could cause or contribute to such differences include but are not limited to competition, general economic conditions, currency fluctuations and other risks detailed in the Company’s filings with the Canadian securities regulatory authorities.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.