Result of GM and Cancellation of Trading on AIM

7 January 2016

PURE WAFER PLC

(AIM: PUR)

Result of General Meeting

Appointment of Joint Liquidators

Cancellation of trading on AIM

The Board of Pure Wafer plc ("Pure Wafer" or "the Company"), confirms that, at the Company's General Meeting held today, all resolutions put to Shareholders were duly passed including, inter alia, the approval of the voluntary Liquidation and appointment of the Joint Liquidators, with immediate effect.

As detailed in the Circular distributed to shareholders on 11 December 2015, the Ordinary Shares were suspending from trading on AIM with effect from 7.30 a.m. on 7 January 2016. Pursuant to the passing of the Resolutions at the General Meeting held today, the admission of the Ordinary Shares to trading on AIM will be cancelled with effect from 7.00 a.m. on 8 January 2016.

As previously announced on 11 December 2015, the Board anticipates that the Joint Liquidators will make a total distribution of up to 188 pence per share, which will include a first interim distribution to Shareholders on or around 11 January 2016.

Upon AIM Cancellation becoming effective, WH Ireland will cease to be nominated adviser and broker to the Company and the Company will no longer be required to comply with the rules and corporate governance requirements to which companies admitted to trading on AIM are subject, including the AIM Rules.

All capitalised terms in this announcement are as defined in the Circular distributed to shareholders on 11 December 2015.

Peter Harrington, Chairman commented: "We would like to thank our shareholders for their support of the Company over the years. We now look forward to providing any assistance required by the joint Liquidators in distributing surplus funds to shareholders as efficiently as possible."