ProPhotonix AGM Results and Director Dealings

May 15, 2015

ProPhotonix Limited

 ("ProPhotonix" or "the Company")

AGM Results and Director Dealings

ProPhotonix Limited, (London Stock Exchange - AIM: PPIX and PPIR, OTC: STKR) announces that at its Annual General Meeting held on May 14, 2015, the following:

· All matters put before the shareholders duly passed.

· At the AGM, the following share options were granted over Common Shares, under the 2014 Stock Incentive Plan, to non executive directors in accordance with their service contracts:

Name No. of options Exercise Price

R Oglethorpe 150,000 $0.0314

T Steel 150,000 $0.0314

M Weidman 150,000 $0.0314

V Thompson 150,000 $0.0314

These options have an expiry date of May 13, 2025 and vest over in one year.

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About ProPhotonix

ProPhotonix Limited, headquartered in Salem, New Hampshire, is an independent designer and manufacturer of diode-based laser modules and LED systems for industry leading OEMs and medical equipment companies. In addition, the Company distributes premium diodes for Ushio (formerly Opnext), Osram, QSI, Panasonic, and Sony. The Company serves a wide range of markets including the machine vision, industrial inspection, security, and medical markets. ProPhotonix has offices and subsidiaries in the U.S., Ireland, U.K., and Europe. For more information about ProPhotonix and its innovative products, visit the Company's web site at www.prophotonix.com.

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