The Board of Directors of the Company has adopted a comprehensive set of Corporate Governance Practices and Procedures. These Corporate Governance Practices and Procedures are based upon, and consistent with, the 14 guidelines for improved Corporate Governance promulgated by the TSX Exchange. The Company’s “Corporate Governance Practices and Procedures” will be filed on SEDAR as part of the Information Circular relating to the Company’s Annual General Meeting to be held March 23, 2005 on today’s date. Interested shareholders may view the Company’s Corporate Governance Practices and Procedures on SEDAR at www.sedar.com or may contact the Company to request a copy of the Corporate Governance Practices and Procedures.

The company's shares are listed and posted for trading on Tier 1 of the TSX Venture exchange under the symbol "AUD." For more information on the company, contact Osvaldo (Ozzie) Iadarola, President & CEO, at (250) 372-5847, or Doren Quniton of QIS Capital, investor relations, at (250) 376-8989, or visit the company's website at www.audiotech.org.

AUDIOTECH HEALTHCARE CORPORATION
First Bank Building
760-175 Second Avenue
Kamloops, B.C. V2C 5W1
Phone: (250) 372-5847
Fax: (250) 372-3859
Email: info@audiotech.org

Except for historical information contained herein this document contains forward-looking statements. These statements contain known and unknown risks and uncertainties that may cause the company's actual results or outcomes to be materially different from those anticipated and discussed herein.