New Board Member and Chief Financial Officer Joins Definition, Ltd

Business Wire, April 25, 2000

Business Editors

PALM SPRINGS, Calif.--(Business Wire)--April 25, 2000

Definition, Ltd. (OTC BB: DFNL) announces the addition of Mr. Charles A. Cohen to the Board of Directors effective immediately.

Mr. Cohen will fill the position previously held by Mr. John Anderson. In addition, Mr. Cohen will function as the Chief Financial Officer for Definition Ltd. and will be operating out of the newly opened San Diego PEO Division Headquarters.

Donna Anderson, President and CEO of Definition, Ltd. states, "Charles Cohen exudes the experience, professionalism and direction we have identified for our Executive Team at Definition, Ltd. We intend to utilize his diverse experience in investment banking, merger and acquisition, commercial real estate and lending as we continue to acquisition and consolidate the Professional Employment Organization (PEO) industry.

Prior to his position at Definition, Ltd., Mr. Cohen was an Executive Vice President and Director of American Television Network, Inc., a 15-station conglomerate with cable and MDS operations in San Diego. Mr. Cohen also functioned as President and CEO of International Capital Inc., a firm specializing in investment banking, reverse mergers, corporate financing and acquisitions.

About the PEO Industry

Professional Employment Organizations retain contracts with small to mid-size businesses offering a combination of services including; payroll, unemployment insurance, workman's compensation, group medical and dental insurance. Small to mid size business with PEO representation are afforded the benefits offered to larger business specifically in the medical, dental and group health insurance industry.

About Definition, Ltd.

Definition, Ltd. is an active acquisition company recently directed in the Professional Employment Services Industry. The Company intends to focus its management and operations on acquisitioning and consolidating the $24 billion PEO industry with projections to $185 billion in ten years and respective operations of each acquired PEO. Estimated revenues from completed acquisitions currently under negotiations would generate an additional $100 million in sales to Definition, Ltd. by the end of 4th quarter for FY 2000. Each acquisition will be announced when negotiations are completed.

Statements contained in this news release, which is not historical facts, are forward-looking statements as that are defined in the Private Securities Litigation Reform Act of 1995. Such forward-looking statements are subject to risks and uncertainties, which could cause results to differ materially from those, projected.