ExelTech announces change to the Board of Directors

    MONTREAL, Feb. 12 /CNW Telbec/ - ExelTech Aerospace Inc. (TSX-V: XLT), a
leading aircraft maintenance, repair and overhaul provider with operations in
Montreal and Quebec City, announced the resignation of Mr. Pierre Racine from
the Board of Directors of the Corporation, as Chair of the Corporate
Governance and Human Resources Committee and as a member of the Audit
Committee. The Board wishes to thank Mr. Racine for his time, services and
valuable contributions he made during his tenure as a director.

    About ExelTech Aerospace

    The third-largest commercial airframe Maintenance, Repair, and Overhaul
(MRO) vendor in Canada, ExelTech is listed on the TSX Venture Exchange and
trades under the symbol XLT. The Company holds Transport Canada, US Federal
Aviation Administration (FAA), European Aviation Safety Agency (EASA) and
Bermuda Department of Civil Aviation (BDCA) approvals to maintain a range of
aircraft and associated structures, components and systems. Aircraft models
serviced by ExelTech include Embraer ERJ 145 family and EJET 170/190 family,
and Bombardier CRJ regional jets and ATR-42 and 72, Bombardier Dash-8 and Saab
340 regional turboprops and Boeing 737 narrow bodies.
    In the summer of 2008, ExelTech opened a purpose-built 140,000 square
feet state-of-the-art maintenance facility at Montreal's Pierre Elliott
Trudeau International Airport where the EJET family will be serviced. It also
converted a former heavy maintenance facility into a dedicated line
maintenance facility servicing domestic and international customers for
Montreal's Trudeau International Airport.
    With 310,000 square feet of hangar, shop and office space in three
facilities at Montreal and Quebec City, and with marketing offices in the US
and Europe, ExelTech provides maintenance repair and overhaul services to
airlines in Canada, the US and 24 other countries around the world.
    To learn more about ExelTech Aerospace Inc. (TSX-V: XLT), please visit
our website at www.exeltech-aerospace.com.

    The TSX Venture Exchange Inc. has not reviewed and does not accept
    responsibility for the adequacy of this release.
    %SEDAR: 00020968EF

For further information:

For further information: Sylvain Duval, President & COO, (514) 631-8999
ext 2275, sduval@exeltech-aerospace.com

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