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Dividend Update and AGM

Dividend Update and Annual General Meeting Dividend Redflex Holdings Limited (RDF) advises the following timetable will apply in relation to the dividend of 5.0 cents per share, fully franked, declared on 30 September, in respect of the year ended 30 June 2011 Record Date 26 October 2011 Ex dividend date 20 October 2011 Payment date 16 November 2011 The Dividend Reinvestment Plan will not be in operation for this dividend. Annual General Meeting The Companys AGM will be held at 10.30 am on 16 November at Baker McKenzie, Level 19, 181 William Street, Melbourne. The Notice of Meeting, Explanatory Statement and related documents are attached. For further information Graham Davie Chief Executive Officer graham.davieredflex.com.au 61 3 9674 1715 Marilyn Stephens Company Secretary marilyn.stephensredflex.com.au 61 3 9674 1712 Redflex Holdings Limited Notice of Annual General Meeting 2011 Notice is hereby given that the Annual General Meeting of Redflex Holdings Limited will be held at Baker McKenzie, Level 19, 181 William Street, Melbourne, on Wednesday, 16 November 2011 at 1030 am (AEDT) to transact the following business Financial Report and Directors and Auditors Reports To receive and consider the Financial Report and Reports of the Directors and Auditor for the year ended 30 June 2011. Reelection of Ms Karen Finley 1. To consider and, if thought fit, pass the following resolution as an ordinary resolution That Karen Finley, who retires in accordance with the Companys Constitution, be reelected a Director of the Company. Reelection of Mr Michael McConnell 2.

To consider and, if thought fit, pass the following resolution as an ordinary resolution That Michael McConnell, a Director appointed by the Board on 2 August 2011, who retires in accordance with the Companys Constitution, be reelected a Director of the Company. Adoption of Remuneration Report 3. To consider and, if thought fit, pass the following resolution as an ordinary resolution "That the Remuneration Report forming part of the Directors Report for the year ended 30 June 2011 be adopted." Approval of securities to Mr Graham Davie, CEO 4. To consider and, if thought fit, pass the following resolution as an ordinary resolution That approval be given for the purposes of Listing Rule 10.14 for the issue to Graham Davie, being an Executive Director, of 110,770 Performance Rights to acquire at no cost fully paid ordinary shares in the Company under the Redflex Long Term Incentive Plan for Australian Executives (the Plan), on the terms contained in the Explanatory Statement attached to and forming part of this Notice, and to issue fully paid ordinary shares in the number, at the time, upon the terms and subject to the conditions contained in the Plan. Approval of securities to Ms Karen Finley, CEO Redflex Traffic Systems Inc 5.

To consider and, if thought fit, pass the following resolution as an ordinary resolution That approval be given for the purposes of Listing Rule 10.14 for the issue to Karen Finley, being an Executive Director, of 111,397 Performance Rights to acquire at no cost fully paid ordinary shares in the Company under the Redflex Long Term Incentive Plan for USA Executives (the Plan), on the terms contained in the Explanatory Statement attached to and forming part of this Notice, and to issue fully paid ordinary shares in the number, at the time, upon the terms and subject to the conditions contained in the Plan. By Order of the Board Marilyn Stephens, Secretary 10 October 2011.