Cell-Loc Inc.

30º - 15' - 43"N 97º - 44' - 43"W (Austin TX) 51º - 03' - 20"N 113º - 59' - 26"W (Calgary AB)

Cell-Loc announces change to board of directors

CALGARY AB, September 14, 2001 - Don Romaniuk, chair of the board of directors, Cell-Loc Inc. today announced the resignation of board member Tom Saunders.

"We would like to thank Mr. Saunders for the many contributions that he has made to Cell-Loc over the years," said Don Romaniuk. "Mr. Saunders has increased his business and travel commitments outside of Cell-Loc and we wish him well in those endeavours."

Tom Saunders joined the Cell-Loc board of directors in 1996.

About Cell-Loc Inc.
Cell-Loc Inc. (www.cell-loc.com), a leader in the emerging wireless location industry, is the developer of CellocateTM, a family of wireless location products that enable location-based services. Located in Calgary, Alberta, Cell-Loc currently develops, markets and supports its patented wireless location technology in North and South American countries with a view to expanding globally. Cell-Loc is listed on the Toronto Stock Exchange under the trading symbol: "CLQ."

Note to Editors: Cell-Loc is a trademark of Cell-Loc Inc.

The Toronto Stock Exchange has neither approved nor disapproved the information contained herein.

Attention: To receive news releases by e-mail, please contact tmcnulty@cell-loc.com.

For further Cell-Loc information:

Tammy Yamkowy
Manager, Public Relations
Phone: (403) 569-5748
Toll Free: 1-877-569-5700
tyamkowy@cell-loc.com
Tim McNulty
Manager, Investor Relations
Phone: (403) 569-7073
Toll Free 1-877-569-5700
tmcnulty@cell-loc.com