Tactex Reports Change to Board of Directors

    VICTORIA, Dec. 7 /CNW/ - Tactex Controls announced today that Mr. Dan
Beaton has resigned from the Board of Directors of Tactex effective as of
December 6th, 2007. Mr. Beaton has served on the Board since December 14,
2005, and leaves to pursue other interests. "I would like to personally thank
Dan Beaton for his service on the Board and to wish him well in his future
endeavors," said Dr. Robert Inkster, Chair of the Tactex Board. Mr. Warwick
Reid will assume Mr. Beaton's responsibilities on the Tactex audit committee.

    About Tactex

    Tactex develops and manufactures sensors based on a patented technology
called Kinotex(R). Tactex provides off-the-shelf and custom sensor solutions
for consumer, medical, and industrial applications, as well as product
development services to help clients realize their concepts. Tactex is
publicly traded on the TSX Venture Exchange (TSX-V:TTX).

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

For further information:

For further information: David Lokhorst, President & CEO, Tactex
Controls Inc., (Tel) (250) 480-1132 ext 206, 250 Bay St., Victoria, British
Columbia, Canada, V9A 3K5

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