The board of directors of Redflex Holdings announced the appointment of Ron Johnson as Interim Chief Operating Officer effective January 16, 2014. Mr. Johnson's appointment coincides with the departure of Group Chief Executive Officer, Robert DeVincenzi, who has successfully completed his previously announced transition responsibilities. Mr. DeVincenzi will continue his service to the company as a Non-Executive Director and advisor to the Board of Directors.

As Interim Chief Operating Officer, Mr. Johnson will provide overall leadership to the Group including the management of the Group's two primary operating divisions led by divisional Chief Executives Ricardo Fiusco and James Saunders. In particular, Mr. Johnson will be responsible for delivering Group operating performance for the year ending June 30,2014 and the development of the Group operating plans for financial year 2015. This appointment is expected to be in effect for approximately six months while the Board continues its search for a Group Chief Executive.

Mr. Johnson's appointment is in addition to his current responsibilities as Group Chief Financial Officer.