10 November 2017

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

56,262,934

582,177

490,063

412,175

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

Resolution 2 - Re-election of Mr Robert Lee as a Director

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

For

Against

Proxy's Discretion

Abstain

59,596,897

136,517

590,466

131,069

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 10 November 2017 and is solely responsible for the information contained herein.
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