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  Arrow 3 Media Release 1 September 2004

ESTEC ANNOUNCES APPOINTMENT OF NEW DIRECTOR

Pending Exchange approval, ESTec SYSTEMS CORP. (ESE on the TSX Venture Exchange) today announces the appointment of Barbara E. Fraser to its Board of Directors. Ms. Fraser will also be a member of the company's Audit Committee.

Ms. Fraser has an extensive background in public markets with over 26 years in the securities industry. She currently operates a private consulting company that assists corporations with the complex process of securing their public company listing. She also holds a certificate in Arbitration and has completed Mediation and Negotiation training in addition to a comprehensive list of securities courses. Ms. Fraser is presently a Director and Audit Committee Member of Seair Inc. (SDS - TSX-V).

Mr. Anthony Nelson, President states, "It is our pleasure to welcome Ms. Fraser to the Board. We believe that her expertise will greatly assist the company in developing an appropriate strategy for the future success of ESTec SYSTEMS and our shareholders."

ESTec SYSTEMS CORP. is an Edmonton-based public company with two operating divisions: Allan R. Nelson Engineering (1997) Inc. and ESTec Security. Allan R. Nelson Engineering is a group of professional engineers and technologists who carry diverse skills and a variety of professional backgrounds. They are Canada's leading forensic engineering firm, serving domestic and foreign markets, in particular in the petrochemical, mining and drilling equipment industries, and also provide mechanical design engineering for their clients. ESTec Security is a cutting edge information security development and service company. Its corporate security software program, Policy Analyst, can provide information security auditing services for the networked computers and online services of businesses and agencies all over North America.

On behalf of the board,

Anthony B. Nelson
Director

 
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