VVS Vers. Sys. Di

    FOR:  VERSATILE SYSTEMS INC.

TSX VENTURE SYMBOL:  VV
AIM SYMBOL:  VVS

December 24, 2008

Versatile Announces Results of Annual General Meeting

VANCOUVER, CANADA--(Marketwire - Dec. 24, 2008) - Versatile Systems Inc. (TSX VENTURE:VV)(AIM:VVS) today
announces the results of its annual general meeting, which was held earlier today.

The shareholders elected John Hardy, Alessandro Benedetti, Malcolm Clay, Fraser Atkinson, Robert Joyce, Kais
Laouiti and Bertrand des Pallieres as directors of the Company. John Hardy will continue to serve as the
Chairman and Chief Executive Officer, Robert Joyce as the President and Fraser Atkinson as the Chief Financial
Officer and Corporate Secretary.

The shareholders also appointed Deloitte & Touche LLP as the Company's auditors for the ensuing fiscal year.

About Versatile

Versatile provides business solutions that enable companies to improve sales, marketing and distribution of
their products. Versatile also provides information technology services for the implementation, maintenance and
security of mission-critical computer environments. Versatile has the ability to architect solutions involving
both proprietary and third party components. For more information: www.versatile.com.

Forward-Looking Statements

This document may contain forward-looking statements relating to Versatile's operations or to the environment
in which it operates, which are based on Versatile's operations, estimates, forecasts and projections. These
statements are not guarantees of future performance and involve risks and uncertainties that are difficult to
predict or are beyond Versatile's control. A number of important factors including those set forth in other
public filings could cause actual outcomes and results to differ materially from those expressed in these
forward-looking statements. Consequently, readers should not place any undue reliance on such forward-looking
statements. In addition, these forward-looking statements relate to the date on which they are made. Versatile
disclaims any intention or obligation to update or revise any forward-looking statements whether as a result of
new information, future events or otherwise.

(C) 2008 Versatile Systems Inc. All rights reserved.


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FOR FURTHER INFORMATION PLEASE CONTACT:

Versatile Systems Inc.
John Hardy
Chairman and CEO
1-800-262-1633 or International: 001-206-979-6760

OR

Versatile Systems Inc.
Fraser Atkinson
CFO
1-800-262-1633
Website: www.versatile.com

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

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Versatile Systems Inc.



                                                                

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