Resilux : Disclosure of a transparency notification - Disposal of voting securities

RESILUX NV

Damstraat 4

B-9230 Wetteren

Belgium

tel.: [phone] fax.: [phone] mail: [e-mail] VAT: BE0447.354.397

(RPR Ghent, div. Dendermonde)

PRESS RELEASE 16 July 2019 - 5.45 PM

REGULATED INFORMATION

DISCLOSURE OF A TRANSPARENCY NOTIFICATION

DISPOSAL OF VOTING SECURITIES

Resilux NV ("Resilux") (Euronext Brussels: RES), announces today, in accordance with Article 14 of the Belgian Act of 2 May 2007 on disclosure of major shareholdings in issuers shares of which are admitted to trading on a regulated marked and laying down miscellaneous provisions (the "Act of 2 May 2007"), that it has received a transparency notification dated on 12 July 2019 with the notification that Capfi Delen Asset Management nvholds at present 2,92% of Resilux' securities and voting rights following the disposal of shares on 5 July 2019, thereby falling below the legal and statutory threshold of 3%("Notification").

Contents of the Notification

The Notification dated 12 July 2019 contains the following information:

1. Reason for the Notification:falling below the lowest threshold / acquisition or disposal of voting securities or voting rights
2. Notification by:a person that notifies alone
3. Person subject to the notification requirement:Capfi Delen Asset Management nv
4. Transaction date:5 July 2019
5. Denominator:2.024.860
6. Threshold that is crossed: 3%
7. Details of the Notification:

Voting rights	Previous	After the transaction
notification
	Number of	Number of voting rights	% of voting rights
	voting rights
Holders of		Linked to	Not linked	Linked to	Not linked
voting rights		securities	to securities	securities	to securities
Capfi Delen Asset	101.073	59.156	0	2,92%	0
Management nv
Total	101.073	59.156	0	2,92%	0

RESILUX NV

www.resilux.com

1

RESILUX NV

Damstraat 4

B-9230 Wetteren

Belgium

tel.: [phone] fax.: [phone] mail: [e-mail] VAT: BE0447.354.397

(RPR Ghent, div. Dendermonde)

PRESS RELEASE 16 July 2019 - 5.45 PM

REGULATED INFORMATION

8. Chain of controlled undertakings through which the holding is effectively held: Capfi Delen Asset Management nv is controlled directly by Delen Private Bank NV. Further details of the control chain are described in the annex to the Notification.

• * *

The aforementioned Notification shall be available on the website of Resilux via the following link: https://www.resilux.com/EN/investors/generalinfo.html.

Pursuant to the Act of 2 May 2007 and the articles of association of Resilux, a notification to Resilux and to the Belgian Financial Services and Markets Authority (FSMA) is required by the holders of voting rights in Resilux in each case where the percentage of voting rights in Resilux held by such holders reaches, exceeds or falls below the threshold of 3%, 5% and every subsequent multiple of 5%, of the total number of voting rights in Resilux.

For more information, please contact Resilux via [e-mail].

________________________________________________________________________________

About Resilux

Resilux NV specialises in the manufacture and sales of PET preforms and bottles. These preforms and bottles are used for the packaging of water, soft drinks, edible oils, ketchup, detergents, milk, beer, wine, fruit juices and other applications. As from 1 October 2017, Resilux extended its core business with PET recycling activities, located in Switzerland. Resilux NV originally was a family business, and was established in 1994. Since 3 October 1997, Resilux NV has been quoted on Euronext Brussels. Resilux NV has production units in Belgium, Spain, Switzerland, Greece, Russia, Hungary, Serbia, Romania and in the U.S.

RESILUX NV

www.resilux.com

2