24 November 2011

Results of 2011 Annual General Meeting

Adelaide, Australia, 24 November 2011 – 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 2011 Annual General Meeting.

Resolution 2: To re-elect Mr Giuseppe Canala, who retires by rotation as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour Against Abstention Proxy’s Discretion
21,448,752 5,493,070 15,000 271,370

Result: Carried

Resolution 3: Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour Against Abstention Proxy’s Discretion Excluded*
2,195,804 6,042,041 128,288 101,120 18,677,819

The Chaiman called for a Poll on this Resolution.

The results of the Poll conducted by Computershare representatives were:

In Favour Against Abstention
3,603,214 6,042,041 128,408

Result: Failed to be Carried.

*”Excluded Votes” are those of Ellex’s Key Management Personnel

ABOUT ELLEX

Ellex Medical Lasers Limited (ASX:ELX) is a global leader in the design and manufacture of ophthalmic laser and ultrasound systems used by ophthalmologists to diagnose and treat eye disease. With more than 15,000 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, Germany and Australia, and a network of distribution partners in more than 100 countries. In recent years, Ellex has diversified its product range beyond lasers and ultrasound equipment to include distribution of a number of complementary third-party ophthalmic products.