Redflex Holdings Limited announced that Mr. Herman Schwarz retired as a non- executive director of the Company. The company announced that the Board has appointed Mr. John Mac Donald Worthington to fill a casual vacancy in the Board resulting from Mr. Schwarz' retirement. Mr. Worthington will hold office until the 2019 Annual General Meeting at which time Mr. Worthington will stand for election under ASX Listing Rule 14.4. Mr. Worthington, based in Arizona in the United States of America, brings to the Company a wealth of knowledge and experience in the Intelligent Traffic Systems (ITS) industry with more than 30 years in the transportation engineering sector. From the 1990s through to 2009, Mr. Worthington was a founder, Chief Operating Officer, President, Chief Executive Officer and Chairman at TransCore, a Pennsylvania-based transportation technology firm that was acquired by the NYSE-listed conglomerate Roper Technologies in 2004. Mr. Worthington went on to serve as a Managing Director for Business Development at Roper Technologies from 2009 to 2011. He subsequently joined the Texas-based traffic systems manufacturing and software company TrafficWare, where he was Chief Executive Officer, Chairman and ultimately Executive Chairman. Mr. Worthington oversaw the sale of the company to the NYSE-listed technology group Cubic Corporation in October 2018, after which he resigned from TrafficWare. Mr. Worthington has since held board memberships at technology and transportation firms, including the U.S. transportation engineering firm DKS Associates. Prior to his appointment as a non-executive director of the Company, Mr. Worthington has been consulting to and advising the Company since January 2019.