Photon Group Limited (ASX:PGA) today announced its results for the six months ended 31 December
2011.

Photon Group Limited ABN 97 091 524 515 Appendix 4D Preliminary final report Half year ended 31 December 2011.

Results for Announcement to the Market.

Photon Group Limited (ASX:PGA) today announced the appointment of Matthew Melhuish as chief executive officer, effective 16 January 2012. Mr Melhuish has over 25 years’ experience in the advertising and marketing industry, including at the most senior levels and is currently Head of Australian Agencies at Photon. Mr Melhuish’s appointment follows the resignation of Jeremy Philips as Photon’s CEO in December.

Photon Group Limited (ASX:PGA) today announced that the company’s Chief Executive Officer, Jeremy Philips, has given notice of his resignation. Mr Philips will work closely with the Board to manage a smooth transition to new leadership.

New issue announcement, application for quotation of additional securities and agreement.

Photon Group Limited (ASX:PGA) announced it has completed the sale of seven Field Marketing and Retail agencies to Navis Capital Partners. The agreement between Photon and Navis was announced on 3 November 2011.

In accordance with listing rule 3. 13.2 and s251M of the Corporations Act 2001 (Cth) we advise the details of the resolutions and the proxies received in respect of these resolutions at the Company's Annual General Meeting held earl ier today, as set out in the attached proxy summary.

 Fellow shareholders:

I am pleased to have the opportunity to update you on our progress.

Over the past year this company has been transformed. A year ago Photon was an over-leveraged holding company for an eclectic range of uneven outfits. Today, this is a strategically focused, debt-free business built around a core of high quality business units.

 Good afternoon Ladies and Gentlemen,

I am your Chairman, Brian Bickmore, and I would like to welcome you all here today.

Photon Group Limited (ASX:PGA) today announced the sale of its Field Marketing & Retail Agencies division to Navis Capital Partners for cash consideration of $146.5 million in a transaction that, when completed, will leave Photon debt free.

Notice is hereby given that the Annual General Meeting of members of Photon Group Limited will be held at Level 4, 60 Carrington Street, Sydney at 12.00 pm on Tuesday, 29 November 2011.

Photon Group Limited (the Company) notes that there has been recent media speculation regarding potential divestments.

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