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*OSI Geospatial Inc. 
Listed Company 

OSI GEOSPATIAL INC. ("OSI")
BULLETIN TYPE: Delist
BULLETIN DATE: June 27, 2012
TSX Venture Tier 1 Company

Effective at the close of business, Thursday, July 12, 2012, the common shares will be delisted from TSX Venture Exchange at the request of the Company.

The Company received its Final Order from the Supreme Court of British Columbia dated June 22, 2012 respective to a going private transaction to be completed by way of a Plan of Arrangement under the Business Corporations Act (British Columbia) (the "Transaction"). Details regarding the Transaction are set out in the Company's Management Information Circular dated May 16, 2012.
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