Zareba Systems Announces Filing Amended Schedule 13E-3

Zareba Systems, Inc. (NASDAQ:ZRBA) today announced that it has amended its Schedule 13E-3 and related information statement originally filed on August 12, 2009 to reflect a new development. As described in the amendment, on August 14, 2009, the Company received a written proposal from Woodstream Corporation, a company that had previously provided preliminary proposals to acquire the Company, to purchase all of the issued and outstanding stock of the Company at a price of $5.50 per share, subject to certain contingencies. Following conversations between Dale Nordquist, President and Chief Executive Officer, and representatives of Woodstream, the Company’s Board of Directors met on August 18, 2009 to consider this proposal. The Board concluded that it would be in the best interests of the Company and its shareholders to continue to pursue its business plan, including the previously-announced proposed transaction intended to result in the voluntary termination of the registration of the Company’s common stock, reaffirmed its position that the Company is not for sale at this time, and declined Woodstream’s proposal. While the Board has determined that the Company is currently not for sale, it regularly reviews that status and considers proposals it receives, and the Board reaffirmed that if it decides that it would be in the best interests of the shareholders to sell the Company, it will do so in a process intended to realize the best transaction for the shareholders and other constituents, and a private negotiation with Woodstream is not that process.

About Zareba Systems, Inc.

Zareba Systems, Inc., a Minnesota corporation since 1960, is the world's leading manufacturer of electronic perimeter fence and security systems for animal and access control. The Company's corporate headquarters is located in Minneapolis, with manufacturing facilities in Ellendale, Minn. Its Zareba Systems Europe subsidiary owns Rutland Electric Fencing Co., the largest manufacturer of electric fencing products in the United Kingdom. The corporate web site is located at www.ZarebaSystemsInc.com.

This release includes certain "forward-looking statements" as defined under Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements, including those relating to the timing and potential benefits of the proposed deregistration transaction and plans and objectives of the Board and management, are subject to risks, uncertainties and other factors that could cause actual results to differ materially from those stated in such statements. Such risks and uncertainties include, among others, the timing of SEC review of the proposed transaction, our ability to satisfy the conditions for completing the transaction, our future performance and prospects, the actions of third parties, and our ability to successfully invest and explore growth opportunities and reduce expenses, as well as the development, introduction or acceptance of competing products, changes in technology, pricing or other actions by competitors, and general economic conditions.