Vancouver, Canada: December 9, 2014 - Absolute® Software Corporation (TSX: ABT), the industry standard for persistent endpoint security and management solutions for computers, laptops, tablets and smartphones, announced that, at its annual general and special meeting of shareholders held on December 8, 2014 (the "AGM"), each of the nine nominees listed below proposed as directors and listed in its management information circular dated November 7, 2014 were elected as directors. Mr. Terry Libin and Mr. Ian Reid did not put forward their names for nomination as directors at the AGM.

The detailed results of the voting by proxy for each nominee are as follows:

Nominee

Votes For

Number

%

Mr. J. Ian Giffen

22,513,576

82%

Mr. Geoff Haydon

23,198,684

84%

Mr. Arthur Mesher

27,491,320

99.9%

Mr. Gregory Monahan

23,110,678

84%

Mr. Eric Rosenfeld

20,459,558

74%

Mr. Daniel P. Ryan

27,368,362

99%

Mr. Josef Vejvoda

27,497,995

99.9%

Mr. Sal Visca

22,629,740

82%

Mr. Gerhard Watzinger

27,487,820

99.9%

The new directors are Mr. Gerhard Watzinger, Mr. Arthur Mesher and Mr. Josef Vejvoda. Shareholders also voted in favor of the Advance Notice Policy and the Phantom Share Unit Plan. The Company withdrew the proposed New Articles of Incorporation from consideration at the AGM. Detailed voting results will be available on SEDAR at www.sedar.com.

"I would like to welcome our new directors to the board," said Geoff Haydon, Chief Executive Officer at Absolute Software. "Having such seasoned industry leaders join the board validates our position as an IT security leader as we define a new category which represents the nexus of mobility, security and cloud computing."

"On behalf of the board I would like to thank Mr. Libin and Mr. Reid for their outstanding past contributions," said Dan Ryan, Chairman at Absolute Software. "I would also like to welcome the new members of the board. The collective experience and talent represented by the new directors will help to drive the incredible growth and opportunity that is already underway at Absolute Software."

About Absolute Software

Absolute Software Corporation (TSX: ABT) is the industry standard in persistent endpoint security and management for computers, laptops, tablets and smartphones. The Company, a leader in device security and management tracking for 20 years, has over 30,000 commercial customers worldwide. Absolute's solutions - Computrace®, Absolute Manage®, Absolute Service, and Absolute LoJack® - provide organizations with actionable intelligence to prove compliance, securely manage BYOD, and deliver comprehensive visibility and control over all of their devices and data. Absolute is positioned on three Gartner, Inc. Magic Quadrants - the Magic Quadrant for Client Management Tools (CMT), the Magic Quadrant for Enterprise Mobility Management (EMM) and the Magic Quadrant for Content-Aware Data Loss Prevention. Absolute is one of only four vendors to be recognized on both the CMT and EMM Magic Quadrants. Absolute persistence technology is embedded in the firmware of computers, netbooks, tablets and smartphones by global leaders, including Acer, ASUS, Dell, Fujitsu, HP, Lenovo, Microsoft, Motion, Panasonic, Samsung, and Toshiba, and the Company has reselling partnerships with these OEMs and others, including Apple.www.absolute.com.

Public Relations:

Becky Obbema, Interprose PR
becky.obbema@interprosepr.com or 1 408 778 2024

or

Toru Levinson, Absolute Software
tlevinson@absolute.com or 1 604 730 9851 x208

Investor Relations:

Dave Mason, CFA, TMX|Equicom
dmason@equicomgroup.com or 1 416 815 0700 x237

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