ADHERIUM LIMITED — AGM Information 2016

Aug 21, 2016

Pages (inc this Page) 1

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22 August 2016

ASX Market Announcements ASX Limited Level 4 North Tower, Rialto 525 Collins Street Melbourne VIC 3000

Approval of extension of time to hold 2016 Annual General Meeting

Adherium Limited (Adherium or the Company) confirms that it has received approval from the Australian Securities and Investments Commission (ASIC) to the Company’s request for an extension of time to hold its Annual General Meeting for the financial period ended 30 June 2016 (2016 AGM).

The Company was incorporated on 17 April 2015, and was due to hold the 2016 AGM within 18 months of this date. The Company submitted an application to ASIC for an extension of time to hold the 2016 AGM (Extension Application) so that the meeting could be held closer to the time of meetings held by peer companies.

ASX: ADR

ABN

24 605 352 510

Company Overview

Adherium is a global leader in digital health technologies which address sub optimal medication use in chronic disease.

Directors

Dr J Doug Wilson (Chair) Mr Garth Sutherland (Group CEO) Prof John Mills Mr Jeremy Curnock Cook Mr Bruce McHarrie Mr Bryan Mogridge Dr Bill Hunter

Joint Company Secretaries

Mr Rob Turnbull Mr Mark Licciardo

Registered Office

In response to the Extension Application, ASIC has extended the period within which Adherium must hold its 2016 AGM from 17 October 2016 to 31 October 2016.

The Company will confirm the date of the 2016 AGM in due course and will dispatch a Notice of Meeting, Explanatory Memorandum and proxy to all shareholders.

BDO L14, 140 William Street Melbourne Australia

NZ Office

Level 2, 204 Quay Street Auckland 1010 New Zealand

Email

Kind regards

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investors@adherium.com

Websites

www.adherium.com www.smartinhaler.com

Rob Turnbull

CFO & Joint Company Secretary

ADHERIUM LTD WWW.ADHERIUM.COM | WWW.SMARTINHALER.COM