SILEX SYSTEMS LIMITED — Director's Dealing 2015

Jun 16, 2015

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Silex Systems Limited A.C.N. 003 372 067

Level 8, Suite 8.03 56 Clarence Street Sydney NSW 2000 Australia PO Box 364 Sydney NSW 2001 Tel: + 61 2 9704 8888 Fax: +61 2 9279 1051 www.silex.com.au

17[th] June 2015

Australian Stock Exchange Limited Exchange Centre Level 6, 20 Bridge Street SYDNEY NSW 2000

Dear ASX,

In accordance with Listing Rule 3.10A, Silex Systems Limited wishes to advise that the voluntary escrow on 48,602 ordinary Silex shares will be released on 30[th] June 2015. Details of the Silex shares issued are as follows:

Date issued	No. of SilexShares Issued	Recipient	Details
10thOctober 2013	3,759	CFO / CompanySecretary	Payment of 2013 short-term incentive
25thNovember 2013	44,843	CEO / ManagingDirector	Payment of 2013 short-term incentive (and asapproved by shareholders at the 2012 AnnualGeneral Meeting)

Yours sincerely,

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Julie Ducie Company Secretary