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24.08.2009
AEROCAST AGM TO BE HELD ON SEPTEMBER 30, 2009
AEROCAST AGM TO BE HELD ON SEPTEMBER 30, 2009

August 21, 2009: Aerocast Inc. (CNSX: A; Germany: ØAE) announces that the company's annual and special meeting of shareholders will be held on

September 30, 2009 and that the record date for this meeting is August 26,
2009.

About Aerocast Inc.

Aerocast operates a high-growth sand-casting foundry that produces complex aluminum and magnesium castings primarily for the aerospace industry.

Customers include Honeywell Aerospace, Hamilton Sundstrand and Shimadzu Precision Instruments. Aerocast is experiencing high demand for its products and has limited competition. Aerocast's senior management team has over 110 years combined experience in the aerospace foundry industry.

Aerocast shares trade on the Canadian National Stock Exchange (CNSX) under the symbol 'A' and in Germany under the symbol 'ØAE'.

For more information, contact Robert Jamieson Sr., at Tel. (602) 309-1177 and e-mail bob.jamieson@aerocastinc.com, or visit our website at www.aerocastinc.com.

On Behalf of the Board of Directors,

Aerocast Inc.

Per:

"Robert Jamieson"

President and Director


Canadian National Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this news release.

Not for Distribution in the United States or to U.S. Persons.

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