BEAUMONT CHURCH LLP
BARRISTERS AND SOLICITORS
H.M. Beaumont,Q.C.*S.A. Church*
Suite 300, 2912 Memorial Drive S.E.
In association with
J.M.B. Clark*
J.S. Cumming*
Calgary, Alberta
NORMAN L. TAINSH, Q.C.*, Three Hills, AB
D.A. Thurmeier*
D.K.B. McLean*
T2A 6R1
an Independent Law Practice
D.A. De Paoli
S.R. Bates *
E.S. Chiu
H. Miller
Telephone: (403) 264-0000
* Denotes Professional Corporation
Fax: (403) 264-0478
mailto:mail@beaumontchurch.com
Joseph C. De Paoli (1942-2005)
Our File: 75349 DKM
February 6, 2012
OCULUS VISIONTECH INC.
507, 837 West Hastings Street
Vancouver, B.C. V6C 3N6
Canada
Dear Sirs:
Re: 2011 Stock Option Plan
We are general counsel to Oculus Visiontech Inc. (formerly USA Video Interactive Corp.) (the
"Company"), a corporation continued under the laws of the State of Wyoming. In such capacity,
we have reviewed the Registration Statement of the Company on Form S-8 (the "Registration
Statement") covering an aggregate of 1,250,000,000 common shares (each, a "Share") in the
capital of the Company issuable under stock options to be granted pursuant to the Company's
2011 Stock Option Plan (the "2011 Plan").
We have examined originals or copies, certified or otherwise identified to our satisfaction of the
resolutions of the directors of the Company with respect to the matters herein. We have also
examined such statutes and public and corporate records of the Company, and have considered
such questions of law as we have deemed relevant and necessary as a basis for the opinion
expressed herein. We have, for the purposes of this opinion, assumed the genuineness of all
signatures examined by us, the authenticity of all documents and records submitted to us as
originals and the conformity to all original documents of all documents submitted to us as
certified, photostatic or facsimile copies.
Based upon and subject to the foregoing, and subject also to the qualifications hereinafter
expressed, we are of the opinion that each Share to be issued by the Company and sold pursuant
to the Registration Statement will be, when issued pursuant to the terms of the 2011 Plan, validly
issued, fully paid and non-assessable.
This opinion letter is limited to the current federal laws of the United States and, to the limited
extent set forth above, the Wyoming Statutes, as such laws presently exist and to the facts as
they presently exist. We express no opinion with respect to the effect or applicability of the laws
of any other jurisdiction. We assume no obligation to revise or supplement this opinion letter
should the laws of such jurisdiction be changed after the date hereof by legislative action,
judicial decision or otherwise.
B E A U M O N T C H U R C H L L P
BARRISTERS AND SOLICITORS
Suite 300, 2912 Memorial Drive S.E.
Calgary, Alberta
T2A 6R1
75349 DKM
Oculus Visiontech Inc.
February 6, 2012
Page 2
This opinion is being furnished solely in connection with the filing of the Registration Statement
with the Securities and Exchange Commission, and we hereby consent to the use of this opinion
as an exhibit to the Registration Statement. This consent is not to be construed as an admission
that we are a person whose consent is required to be filed with the Registration Statement under
the provisions of the Securities Act of 1933. This opinion may not be relied upon, used by or
distributed to any person or entity for any other purpose without our prior written consent.
Yours truly,
BEAUMONT CHURCH LLP
Signed: “Douglas McLean”
Douglas K. B. McLean
DKM/ib