7 April 2014 Appointment and Resignation of Australia-based, Independent Non-executive Directors The directors of Redflex Holdings Limited are pleased to announce the appointment to the Board of two new Australia-based Non-executive Directors, Paul Clark and John Murphy. Paul Clark has a Bachelor of Business (Accounting) from the Royal Melbourne Institute of Technology, an Executive MBA from the Australian Graduate School of Management (University of Sydney) and is a Graduate of the INSEAD AVIRA program. He is a fellow of the Institute of Chartered Accountants in Australia and the Financial Services Institute of Australia. Paul previously held senior executive positions at PWC, EY, National Australia Bank, Bank West, Bank of New Zealand and HBOS Australia. He has extensive experience at both a board and executive level in financial restructuring, process improvement, risk management, cost reduction, sales and business development and new product development. He has led large teams through significant cultural, structural and strategic change. Paul has served on a number of subsidiary company boards and executive committees of ASX, FSTE and NYSE listed companies and is currently Chairman of Melbourne Water, a Director of the Victorian Water Industry Association and an advisory board member of Salta Properties, one of Australia's largest privately owned property companies. John Murphy holds Bachelor s and Master s Degrees in Commerce from the University of New South Wales and is a Chartered Accountant and a Fellow of the Australian Society of Certified Practicing Accountants. John spent the first 26 years of his business life working for international Accounting Firm Arthur Andersen, the last 16 years of which were as a global partner. Between 1999 and 2012 John was the Managing Director of Investec Wentworth Private Equity Limited which had in excess of $500m funds under management. He has served on the boards of many of the funds investments and has extensive public and private company director experience in growing businesses. John s current directorships include Investec Bank Australia Limited, Vocus Communications Limited, Gale Pacific Limited and Ariadne Australia Limited. Rob Debernardi, who has served as a director of Redflex since 2002, has resigned as a director as foreshadowed during the last AGM. During his tenure, he has applied his significant experience in assisting companies involved in high growth phases of their development to the benefit of Redflex. Rob also served for a number of years as Chairman of the Redflex Remuneration Committee. The Board of Directors acknowledge and thank Rob for his significant contribution to Redflex over the past twelve years. For further information: Ron Johnson Interim Chief Operating Officer ronj@redflex.com.au +61 3 9674 1754 Marilyn Stephens Company Secretary marilyn.stephens@redflex.com.au +61 3 9674 1712 1 Redflex Holdings Limited, ABN 96 069 306 216 31 Market Street, South Melbourne, Victoria, Australia 3205 Tel: +61 3 9674 1715 1
Appendix 3X Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. Name of entity ABN 96 069 306 216 REDFLEX HOLDINGS LIMITED We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Paul Clark Date of appointment 5 April 2014 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be 11/3/2002 Appendix 3X Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of Securities Part 3 Director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should be Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Appendix 3X Page 2 11/3/2002
Appendix 3X Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. Name of entity ABN 96 069 306 216 REDFLEX HOLDINGS LIMITED We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director John Murphy Date of appointment 5 April 2014 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be 11/3/2002 Appendix 3X Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of Securities Part 3 Director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should be Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Appendix 3X Page 2 11/3/2002
Appendix 3Z Final Director s Interest Notice Appendix 3Z Rule 3.19A.3 Final Director s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. Name of entity REDFLEX HOLDINGS LIMITED ABN 96 069 306 216 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Robin Debernardi Date of last notice 19 November 2009 Date that director ceased to be a director 5 April 2014 Part 1 Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be 40,882 Ordinary shares 11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director s Interest Notice Part 2 Director s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should be Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Silverlene Pty Ltd Vertex Bianca Nominees Pty Ltd Vertex Bianca Nominees Pty Ltd <Superannuation Fund A/c> 323,051 Ordinary shares 657,906 Ordinary shares 2,149,944 Ordinary shares Part 3 Director s interests in contracts Detail of contract NIL Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Appendix 3Z Page 2 11/3/2002