Galasys : Result of EGM

12 September 2016

Galasys PLC

('Galasys' or 'The Group')

Results of the Extraordinary General Meeting (EGM) on 12 September 2016

The company refers to its announcement on 30 August 2016 in relation to the extraordinary general meeting of the Company ('EGM') to be held on 12 September 2016 and hereby announces that all of the resolutions proposed at the EGM were duly passed.

Upon being informed of this outcome, the Royal Court of Jersey shall consider whether it is appropriate immediately to give notice to the parties to the Jersey proceedings that the trial dates (previously fixed to commence on 20 September 2016) are vacated and will hear any application by Advocate Michael Leigh Preston on behalf of the Company to withdraw the Jersey proceedings, with a date for such hearing provisionally fixed for 26 September 2016.

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About Galasys

www.galasystec.com

Galasys is a leading integrated and modular amusement park solutions and services provider to premier amusement parks in China and South East Asia. Through its proprietary systems, the Group provides amusement park operators with the ability to sell, manage and analyse tickets, visitors, merchandise sales and other amusement park operations. It has been operating since 2005 and supplies solutions and services to more than 180 amusement parks in China and South East Asia. The Group has invested more than 50 man-years in R&D and owns the intellectual properties to its software and systems. The Group currently employs and retains more than 140 people across Asia.

In recognition of the quality of the Group's solutions and services, Galasys is a merit recipient for the prestigious 2015 ASOCIO ICT Awards in the category of Outstanding ICT Company.

For more information, please visitwww.galasystec.com