COM DEV Announces Change to Board Committee



    CAMBRIDGE, ON, April 9 /CNW/ - COM DEV International Ltd. announced today
that John Keating will not serve as a member of the Corporate Governance and
Nominating Committee of the Company's Board of Directors, effective
immediately. Mr. Keating will continue to serve the Company in his capacity as
Chief Executive Officer and as a member of the Company's Board of Directors.

    About COM DEV

    COM DEV International Ltd. (www.comdevintl.com) is a leading global
designer and manufacturer of space hardware subsystems. With facilities in
Canada, the United Kingdom and the United States, COM DEV manufactures
advanced products and subsystems that are sold to major satellite prime
contractors for use in communications, space science, remote sensing and
military satellites.

    This news release may contain certain forward-looking statements that
involve risks and uncertainties. Actual results may differ materially from
results indicated in any forward-looking statements. The Company cautions
that, among other things, in view of the rapid changes in communications
markets and technologies, and other risks including the cost and market
acceptance of the Company's new products, the level of individual customer
procurements and competitive product offerings and pricing, and general
economic circumstances, the Company's business prospects may be materially
different from forward-looking statements made by the Company.

    The triangular logo and the word COM DEV are each registered trademarks
and the property of COM DEV Ltd. All rights reserved.

    %SEDAR: 00003673E




For further information:

For further information: Gary Calhoun, Chief Financial Officer, Tel:
(519) 622-2300 ext. 2826, Fax: (519) 622-2158, gary.calhoun@comdev.ca; Jeff
Codispodi, The Equicom Group, Tel: (416) 815-0700 ext. 261, Fax: (416)
815-0080, jcodispodi@equicomgroup.com

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COM DEV International Ltd.

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