Registrar / Online Forms

You should advise the Kofax plc Registrar in writing of any of the following:

Change of address
Please download the Change of Address form, complete it and send it to Capita Registrars.
Change of name
Please contact Capita Registrars to notify a change of name.

Capita Share Dealing Services

A quick and easy share dealing service to either sell or buy shares in many leading UK companies is provided by Capita Share Dealing Services. An on-line and telephone facility is available providing our shareholders with an easy to access and simple to use service.

There's no need to pre-register and there are no complicated forms to fill in. The online and telephone dealing service allows you to trade "real time" at a known price which will be given to you at the time you give your instruction.

To deal online or by telephone all you need is your surname, Investor Code reference number, full postcode and your date of birth. Your Investor Code can be found on a recent share certificate, statement or tax voucher. Please have the appropriate documents to hand when you log on or call, as this information will be needed before you can buy or sell shares.

For further information on this service, or to buy and sell shares, please contact:

website:	www.capitadeal.com (online dealing)
Phone:	+44 (0) 871 664 0446 (telephone dealing – calls cost 10p a minute plus network extras, lines are open 8am-4.30pm Mon-Fri)

Full terms, conditions and risks apply and are available on request or by visiting www.capitadeal.com.
This is not a recommendation to buy or sell shares. The price of shares can go down as well as up, and you are not guaranteed to get back the amount that you originally invested.

^{Capita Share Dealing Services is a trading name of Capita IRG Trustees Limited which is authorised and regulated by the Financial Services Authority.}

Registrars details

If you want to ask, or need any information, about your shareholding please contact the company's registrars:

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA

Phone:	+44 (0) 871 664 0300 (calls cost 10p a minute plus network extras, lines are open 8.30am-5.30pm Mon-Fri)
e-mail:	shareholder.services@capitaregistrars.com
website:	www.capitaregistrars.com

For more shareholder services and changes to personal details, visit the Capita Registrars website.

Advisers

Stockbroker and Corporate Finance Adviser

CANACCORD Adams
7th Floor, Cardinal Place
80 Victoria Street
London
SW1E 5JL

Auditor

Ernst & Young LLP
Wessex House
19 Threefield Lane
Southampton
SO14 3QB

Legal Adviser

Dechert LLP
160 Queen Victoria Street
London EC4V 4QQ

Investor Relations Adviser

FD International Limited
Holborn Gate
26 Southampton Buildings
London
WC2A 1PB