28 November 2007

Results of 2007 Annual General Meeting

Adelaide, Australia, 28 November 2007 – Ellex Medical Lasers Limited (ASX:ELX), a global leader in the design and manufacture of ophthalmic laser and ultrasound systems, is pleased to announce the results of resolutions put to the 2007 Annual General Meeting.

Resolution 2a: To elect Mr Victor Previn, who retires by rotation as a Director

For

Against

Open

Results of Proxy Votes

15,989,870

14,200

820,977

Result: Approved

Resolution 2a: To elect Professor John Marshall as a Director

For

Against

Open

Results of Proxy Votes

15,989,475

8,375

822,217

Result: Approved

Resolution 2b: To elect Mr Kevin McGuinness as a Director

For

Against

Open

Results of Proxy Votes

15,712,810

285,000

822,217

Result: Approved

Resolution 3: To ratify the Previous issue of Ordinary Shares in accordance with Listing Rule 7.4

For

Against

Open

Results of Proxy Votes

13,181,626

52,870

822,217

Result: Approved

Resolution 4: To adopt the Remuneration Report as set out in the Directors Report and Annual Report for the year to June 2007

For

Against

Open

Results of Proxy Votes

15,802,816

106,090

822,217

Result: Approved

About Ellex

Ellex Medical Lasers Limited (ASX:ELX) designs, manufactures and markets a complete line of lasers and diagnostic ultrasound systems used by ophthalmologists to diagnose and treat eye diseases. With more than 12,000 systems delivered to the market, Ellex has evolved since 1985 from a manufacturing company of primarily OEM products, to direct marketing of its own branded products through subsidiaries in the United States, Japan and Australia, and a network of distribution partners in more than 100 countries. In December 2006 Ellex acquired Innovative Imaging, a leading provider of diagnostic ultrasound devices for ophthalmology, initiating the expansion of its product line beyond lasers. Ellex maintains a strong emphasis on intellectual property and research into new and better treatments to manage and treat the leading causes of blindness.