Kofax® Limited (NASDAQ: KFX) and (LSE: KFX), a leading provider of smart process applications that simplify and transform the First Mile™ of customer engagement, today announced that following the special general meeting of the Company held on February 9, 2015, and the decision of the Board of Directors of the Company to request the cancellation of the premium listing of its shares (ISIN BMG5307C1055) from the official list maintained by the UK Financial Conduct Authority and the cancellation of the admission to trading of the shares on the main market for listed securities of London Stock Exchange, Computershare Investor Services, the Company's Depositary Interests Agent, has today mailed letters to holders of Depositary Interests on the London Stock Exchange to provide further details on the actions to be taken to cancel their Depositary Interests and have the underlying shares issued to an account with a brokerage firm authorized to conduct business on NASDAQ or alternatively for receipt of a Direct Registration System statement. A copy of the letter will shortly be available on the Company's website (www.kofax.com).

For further details, holders of Depositary Interests should contact the Depositary Interests Agent by telephone on +44 (0) 870 702 0003 extension 1075, or by email to !ALLUKGlobalTransactionTeam@computershare.co.uk.

About Kofax

Kofax is a leading provider of smart process applications that simplify and transform the First Mile™ of customer engagement. Success in the First Mile can dramatically improve the customer experience, greatly reduce operating costs and increase competitiveness, growth and profitability. Kofax software and solutions provide a rapid return on investment to more than 20,000 customers in financial services, insurance, government, healthcare, supply chain, business process outsourcing and other markets. Kofax delivers these through its direct sales and service organization, and a global network of more than 800 authorized partners in more than 75 countries throughout the Americas, EMEA and Asia Pacific. For more information, visit kofax.com.

© 2015 Kofax Limited. Kofax is a registered trademark and First Mile is a trademark of Kofax.

Source: Kofax

Media Contacts:KofaxColleen EdwardsVice President, Corporate Communications+1 (949) 783-1582colleen.edwards@kofax.comorInvestor Contacts:MKR Group Inc.Todd Kehrli+1 (323) 468-2300kfx@mkr-group.comorFTI ConsultingChris Lane+44 (0) 20 7831 3113kofax@fticonsulting.com

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