Optimal Geomatics Announces Board Changes

Optimal Geomatics Inc. (TSX VENTURE:OPG) ("Optimal") announces that Mr. Erik
Dysthe and Mr. Greg Peet stepped down as Directors at the Annual General Meeting
of shareholders on March 13, 2008. "Both Erik and Greg made significant
contributions to Optimal during their tenure on our Board," said Mr. Caldwell,
President and Chief Executive Officer. "I wish to thank Erik and Greg for their
support and advice during a critical period in the growth and development of
Optimal."


Optimal Geomatics specializes in the science and technology of gathering,
analyzing, interpreting, distributing and using geographic information. Optimal
applies the disciplines of surveying, mapping, remote sensing, geographic
information systems (GIS), and global positioning systems (GPS) to provide
solutions for engineering and geospatial professionals.


This document may contain forward-looking statements. These statements present
management's expectations, beliefs, plans, and objectives regarding future
events and conditions and, as such, involve inherent risks and uncertainties.
Actual results could be significantly different from those projected.

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