Active Control Technology Inc. (TSX VENTURE:ACT) ("Active" or the
"Corporation"), a leading provider in the design, manufacture and marketing of
both wireless and fiber network solutions for mine communications, the design
and integration of wireless battery equipped mobile platforms and the commercial
security and access control industries, wishes to provide shareholders with
notice that it is proposing to eliminate shareholders currently holding less
than 100 common shares by paying them the cash value of those shares. The share
reorganization transaction is subject to shareholder approval. The details of
the transaction will be set out in the Management Information Circular dated
June 19, 2013 for the shareholder meeting to be held on July 30, 2013.


The Corporation is undertaking this transaction to reduce the number of
shareholders who hold less than 100 shares. There are approximately 836 such
shareholders, with over 60% of them holding 25 or less common shares. In total,
these shares are currently worth under $1000 - an amount less than the
approximately $6,000 a year it costs to service these accounts.


If shareholder approval is obtained, these shareholders will cease to be
shareholders as a result of the Corporation effecting a 100 to 1 consolidation
and then, immediately after the completion of the consolidation, a 1 to 100
split. Any shareholder holding less than one share following the consolidation
will have that fractional share purchased by the Corporation for cash.
Shareholders owning fewer than 100 shares should contact their financial advisor
on their rights and obligations with respect to the proposed consolidation and
split. Only shareholders holding less than 100 shares are affected by this
transaction. There will be no change of name of the Corporation as a result of
the transaction. The current issued and outstanding capital of the Corporation
is 17,504,542 common shares. Immediately following the transaction there will be
approximately 17,479,592 common shares issued and outstanding.


If you are a shareholder of the Corporation and hold at least 100 shares in a
brokerage account, these transactions will have no effect on your share position
and you do not need to take any action. If you are a registered holder holding
at least 100 shares, you should send in your share certificate with the
completed Letter of Transmittal to Equity Financial Trust Company, as set out in
the Letter of Transmittal. You will receive a new share certificate for exactly
the same number of shares that you currently hold. The new share certificate
will reflect the revised CUSIP number for the Corporation but will not otherwise
change the rights of those registered shareholders.


There will be no change in the trading symbol as a result of this event. As this
event will occur over a weekend, the post-consolidated shares will not trade.


If you would like further information, please contact the Corporation's
corporate counsel, William R. Johnstone of Gardiner Roberts LLP, at 416-865-6605
or bjohnstone@gardiner-roberts.com.


The Corporation also wishes to announce that the Board of Directors has adopted
a new general By-Law Number 1B ("2013 By-Law") which includes an advance notice
policy (the "Advance Notice Provisions") requiring advance notice to the
Corporation in circumstances where nominations of persons for election to the
Board of Directors are made by shareholders of the Corporation other than
pursuant to: (i) the requisition of a meeting, or (ii) a shareholder proposal,
both made pursuant to the provisions of the Business Corporations Act (Ontario)
(the "Act").


Among other things, the Advance Notice Provisions fix a deadline by which
holders of record or beneficial holders of common shares of the Corporation must
submit director nominations to the Corporation prior to any annual or special
meeting of shareholders and set forth the information that a shareholder must
include in the notice to the Corporation. In the case of an annual meeting of
shareholders, notice to the Corporation must be provided not less than 30 days
nor more than 65 days prior to the date of the annual meeting.


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Corporation must be provided no later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the special meeting was made.


The 2013 By-Law, which includes the Advance Notice Provisions, is effective as
of the date it was approved by the Board of Directors, being June 19, 2013. In
accordance with the Act, the 2013 By-Law is subject to confirmation by
shareholders at the Corporation's Annual Meeting scheduled for July 30, 2013.
The 2013 By-Law is available under the Corporation's profile on SEDAR at
www.sedar.com and can also be obtained from the Corporation.


About Active Control Technology

Active Control Technology is a leading provider in the design, manufacture and
marketing of wireless and fiber network solutions for mine communications,
mobile power solutions and the commercial security and access control
industries. The Corporation has three product lines: ActiveMine(TM), a fully
integrated wireless and/or fiber communications and locating technology for
underground coal mines, PowerCart(TM), a leader in solutions requiring backup
and mobile power and ActiveSecure(TM), a family of wireless products for the
access control industry. Located in Mississauga, Ontario, Canada, and Medina,
Ohio, USA, Active Control Technology trades publicly on the TSX Venture Exchange
under the symbol ACT. For more information, visit www.activecontrol.com.


Cautionary Note Regarding Forward-Looking Statements: This press release
contains forward-looking statements that involve risks and uncertainties, which
may cause actual results to differ materially from the statements made. When
used in this document, the words "may", "would", "could", "will", "intend",
"plan", "anticipate", "believe", "estimate", "expect" and similar expressions
are intended to identify forward-looking statements. Such statements reflect our
current views with respect to future events and, as such, are subject to risks
and uncertainties. Many factors could cause our actual results to differ
materially from the statements made, including those factors discussed in
filings made by us with the Canadian securities regulatory authorities. Should
one or more of these risks and uncertainties, such as changes in demand for and
prices for the products of the Corporation or the materials required to produce
those products, labour relations problems, currency and interest rate
fluctuations, increased competition and general economic and market factors,
occur or should assumptions underlying the forward looking statements prove
incorrect, actual results may vary materially from those described herein as
intended, planned, anticipated, or expected. We do not intend and do not assume
any obligation to update these forward-looking statements, except as required by
law. The reader is cautioned not to put undue reliance on such forward-looking
statements.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Active Control Technology
Jonathan Emanuel
905-670-5500
jemanuel@activecontrol.com
www.activecontrol.com