2012 Annual Meeting of Shareholders to be held May 16

All ProPhotonix shareholders are cordially invited to attend the 2012 Annual Meeting of Shareholders of ProPhotonix Limited, which will be held on Wednesday, May 16, 2012 at 10:00 a.m., British Summer Time, at the offices of K&L Gates LLP, One New Change, London, England EC4M 9AF.

Specific details regarding admission to the meeting and the business to be conducted at the meeting are provided in the attached Notice of Annual Meeting of Shareholders and Proxy Statement. I encourage you to carefully read the attached Notice of Annual Meeting and Proxy Statement.

Your vote is important. Whether or not you plan to attend the annual meeting, please vote as soon as possible. As an alternative to voting in person at the annual meeting, you may vote via the Internet, by telephone or, if you receive a paper proxy card in the mail, by completing and returning the proxy card. Voting by any of these methods will ensure your representation at the annual meeting.

Mark W. Blodgett
President, Chief Executive Officer and
Chairman of the Board

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