Toronto. June 24th, 2004 today announced the new Board of Directors elected at the Annual Shareholders Meeting.

The new Board consists of the following members:

• Ashraf Zaghloul (Chairman) - founded NTG International in 1992. He has been involved with IT and communications since 1981. He has held senior management positions at, and consulted to, many major private and public sector corporations in the areas of data and voice networks.
  
  
• Ronald Preston - Has served as an Executive Senior Vice President with AT&T Canada Inc., and was a Vice President at AT&T Canada from June 1999 until February 2000. From May 1997 until June 1999 he served as a Vice President with MetroNet Communications. Ron Preston also brings seven years of experience as a vice president at Bell Canada.
  
  
• Adel Zaghloul - Chairman and CEO NTG Egypt. is former CEO of Electro Cable and has extensive senior management experience. He was Sales Manager and later Executive of the Middle East & Africa Region for General Electric.
  
  
• Dr. Antoun Calash - Holds a Ph.D. degree in engineering from the University of Notre Dame and a Masters of Management in Engineering and Business from Northwestern University. He was one of the founders of Clarity Capitol Corporation and has extensive business and management expertise.
  
  
• Dr. Zafar Farooqui - Has over 30 years of experience as a senior engineering analyst for major North American organizations. He has been involved in modeling, safety and the development of new concepts.
  
  
• Kristine Lewis - Has extensive experience in the management and operation in the IT and telecom industry. She has been involved in the management of NTG since it foundation in 1992.

Mr. William Catalano has resigned from the Board for personal reasons.

“I would like to to thank Bill Catalano and Gary Oliver for their valuable contributions and effort during their tenure on the Board of NTG Clarity Networks Inc.”, said Ashraf Zaghloul, Chairman and Chief Executive Officer.

About NTG Clarity

NTG Clarity Networks’ mission is to be the worlds leading networking solutions company. Established in 1992, NTG Clarity is a Canadian leader in delivering networking, IT and network enabled application software solutions to network service providers and large enterprises. More than 120 network professionals provide design, engineering, implementation, software development and security expertise to the industry's leading network service providers and enterprises. NTG Clarity's services are offered internationally, with offices and operations currently in Toronto, Ottawa, Montreal, Calgary. and Cairo.