SLI Systems Limited (“SLI”) – Delisting

Memorandum To: Market Participants From: NZX Product Operations Date: Friday, 4 January 2019 Subject: SLI Systems Limited ("SLI") - Delisting Message: On Friday, 28 December 2018, ESW Holdings, Inc. released a compulsory acquisition notice to the outstanding shareholders of SLI Systems Limited ("SLI"). Pursuant to footnote 5 of Main Board Listing Rule 5.4.1, NZX Regulation ("NZXR") advises that the final day of trading in SLI will be Tuesday, 8 January 2019 prior to being suspended at close of business. SLI will be delisted and its ordinary shares will cease to be Quoted from close of business on Thursday, 10 January 2019. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00329133 For:SLI Type:MEMO Time:2019-01-04 15:35:37