Securities Information

Company's Legal Name: TECSYS Inc.

Fiscal Year End: April 30

Ticker Symbol: TCS

CUSIP Number: 878950104

Exchanges: Toronto (TSX)

Initial Public Offering: July 27, 1998

Principal Market

The Company's common shares were first listed on July 27, 1998 on the Toronto Stock Exchange (TSX). The stock symbol of the Company's common shares is TCS. The following table sets forth the high and low prices, as well as the trading volume for the common shares for the fiscal periods shown below.

Dividend Policy

Dividend policy is determined by the Board of Directors, taking into account the Company's financial condition and other factors deemed relevant. On February 26, 2008, TECSYS' Board of Directors announced that it has approved a dividend policy whereby it intends to declare a cash dividend of $0.02 per common share to its shareholders to be distributed following the release of its financial results of the first and third quarter of each financial year. On September 10, 2009, TECSYS announced that the Company's Board of Directors has decided to increase the semi-annual dividend to $0.025/share, a 25% increase in the dividends paid to shareholders. Furthermore on March 3, 2011, TECSYS announced that the Company's Board of Directors has decided to increase the semi-annual dividend to $0.03/share, this represents another 20% increase in the dividends paid to shareholders.

Independent Auditors

KPMG LLP

Legal Counsel

McCarthy Tétrault LLP

Transfer Agent and Registrar

Computershare Investor Services Inc.
100 University Avenue
9th Floor, North Tower
Toronto, Ontario
Canada M5J 2Y1
Tel: (514) 982-7555 or 1-800-564-6253
Fax: (514) 982-7635
service@computershare.com