CORPORATE HEADQUARTERS
BST Inc.
345 Burgin Avenue
Austin, Texas 30815
(703)  342 3498



DIRECTORS AND OFFICERS

Syed Sami
Chief Executive Officer and Chairman of the
Board of Directors

Joe Mann
President, BST Inc.

Todd Davis
Vice President
Hardware Division

Scott Tully
Vice President
Information Systems Division

Parker Vidrne
Vice President - Finance & Administration
Chief Financial Officer

ANNUAL MEETING

The 1999 meeting of stockholders will be held at Holiday Inn, Downtown
in Austin, Texas on December 5, 1999 at 11:00 a.m.

COMMON STOCK

BST Common Stock is traded on the NASDAQ Stock market in the
United States under the symbol BSTI and the Toronto Stock
Exchange under the symbol BSTIC

Shareholders Line
1 800 345 3567

Telephone number
(703) 345 6745

Fascimile
(703) 278 5689

Web Site
http://www.fortunecity.com/campus/boston/758