ASX ANNOUNCEMENT

31 March 2017

Redflex Holdings Limited | ABN 96 069 306 216

Performance Rights

Consistent with the terms of the Company's Long Term Incentive Plan for Executives, a total of 222,772 Performance Rights have lapsed due to an employee leaving the Company.

The total number of Performance Rights remaining is 6,335,124. Numbers and performance end dates are 2,146,781 on 1 October 2017, 2,371,621 on 1 October 2018 and 1,816,722 on 1 October 2019.

For further information: Craig Durham

Group General Counsel & Company Secretary

Redflex Holdings Limited craig.durham@redflex.com.au T +61 3 9093 3324

Redflex Holdings Limited

31 Market Street (P.O. Box 720), South Melbourne, Victoria, Australia 3205 t: +613 9093 3324 e: redflexholdingslimited@redflex.com.au

www.redflex.com

Redflex Holdings Limited published this content on 31 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 April 2017 14:58:14 UTC.

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