Investors

Securities Information

Company's Legal Name: TECSYS Inc.

Fiscal Year End: April 30

Ticker Symbol: TCSExternal Link

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.

Fiscal Year 2009
(May 1, 2008 to April 30, 2009)
High Low Volume (Total)
First Quarter $ 1.82 $ 1.35 358,430
Second Quarter $ 1.59 $ 1.05 625,508
Third Quarter $ 1.54 $ 0.95 233,566
Fourth Quarter $ 2.09 $ 1.14 929,426

Eligibility for the SME Growth Plan

On February 13, 2007, TECSYS Inc. received a favourable ruling from the Ministère du Revenu du Québec confirming that its common shares are eligible as valid shares for the SME Growth Stock Plan. The common shares of TECSYS Inc. have been included on the list of the Autorité des Marchés Financiers (AMF) of corporations eligible for the SME Growth Stock Plan. As a result of being on the AMF list, an individual that has withdrawn shares, qualifying under the SME Growth Stock Plan, from such plan, can acquire common shares of TECSYS Inc. on the secondary market to include them in the SME Growth Stock Plan to replace such withdrawn shares.

Dividend Policy

Up until March, 2008, TECSYS has never declared or paid any dividends on its common shares. 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 CDN $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. Any determination to pay any future dividends will remain at the discretion of the board of directors of TECSYS and will be made taking into account TECSYS' financial conditions and other factors deemed relevant by the board of directors.

Independent Auditors

KPMG LLP

Legal Counsel

McCarthy Tétrault LLP

Transfer Agent and Registrar

Computershare Investor Services Inc.
1500 University Street
Suite 700
Montreal, Quebec
Canada H3A 3S8
Tel: (514) 982-7555 or 1-800-564-6253
Fax: (514) 982-7635
service@computershare.com