Totally Hip Software AGM Announcements

Posted on March 1, 2002

Symbol: THC-TSX Venture Exchange ( www.tse-cdnx.com )

Phone: 604 685 6525 e-mail: investor@totallyhip.com

Vancouver, British Columbia - March 1, 2002 - Totally Hip Software Inc. announces that at its Annual General Meeting held February 26, 2002, the members approved the 1 for 10 consolidation of its common share capital and the change of its name to Consolidated Totally Hip Software Inc. or such other name as the Board of Directors may approve.

The Directors of Totally Hip Software Inc, as elected at the Meeting, are now David Dicaire, Timothy Daum, Michael Shaff, Stephen Simpson and Larry Whitehead.

The share consolidation and change of name are subject to acceptance for filing by the Canadian Venture Exchange.

Totally Hip Software's mission is to develop software, enterprise solutions, and services to effectively produce and deliver digital media-based solutions as an interactive video format, and to ensure our software products are compatible with and complement established media file formats, platforms, and standards. Totally Hip Software was founded in 1995 and is an award winning developer of interactive Web development technologies.

Totally Hip Software Inc.
Per: "David B. Dicaire"
David B. Dicaire, CEO & President

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