f95d8c9a-2d17-44c7-8218-46674b0953c6.pdf


ASX ANNOUNCEMENT

11 April 2016

REDFLEX HOLDI N GS L I M I TED ABN 96 069 306 216


Performance Rights


Consistent with the terms of the Company's Long Term Incentive (LTI) Plan for Executives, a total of 533,543 Performance Rights have lapsed due to employees leaving the Company.


The total number of Performance Rights remaining is 3,825,055. Numbers and performance end dates are: 3,363,331 on 1 October 2016 and 461,724 on 1 October 2017.

For further information: Craig Durham

Group General Counsel & Company Secretary Redflex Holdings Limited craig.durham@redflex.com.au

+61 3 9674 1771



31 MARKET STREET

SOUTH MELBOURNE VICTORIA 3205 AUSTRALIA


TELEPHONE +61 3 9674 1712

FACSIMILE +61 3 9699 3566 WWW.REDFLEX.COM.AU

Redflex Holdings Limited issued this content on 11 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 April 2016 01:52:01 UTC

Original Document: http://bypass.redflex.com/application/files/7214/6033/9072/2016-04-11_Performance_Rights.pdf