15 November 2016

Market Announcements Office Australian Stock Exchange Limited 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam,

A.B.N.69 003 372 067

Level 8, Suite 8.01

56 Clarence Street Sydney NSW 2000 Australia

PO Box 364

Sydney NSW 2001

Tel: + 61 2 9704 8888

Fax: +61 2 9704 8851

www.silex.com.au

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and proxies received in respect of each resolution as set out in the proxy summary below.

Resolution 1 - Adoption of the Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Proxy's Discretion

Abstain

73,907,831

1,067,248

424,822

108,813

The motion was carried as an ordinary resolution on show of hands.

Resolution 2 - Re-election of Dr Lisa McIntyre as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Proxy's Discretion

Abstain

81,625,477

632,127

428,175

81,349

The motion was carried as an ordinary resolution on show of hands.

Yours faithfully,

Julie Ducie Company Secretary

Ph: +61 2 9704 8888

Email: Julie.ducie@silex.com.au

Silex Systems Limited published this content on 15 November 2016 and is solely responsible for the information contained herein.
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