ADHERIUM LIMITED — Director's Dealing 2017

Dec 3, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity	Adherium Limited
ABN	24 605 352 510

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Garth Campbell Sutherland
Date of last notice	4 September 2017
Date that director ceased to be director	29 November 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Direct interest:

• Ordinary fully paid shares: 10,275,171 • Unlisted options: (i) 173,238 vested options exercisable at $0.075268, expiring 31 March 2018 (ii) 173,238 vested options exercisable at $0.075268, expiring 31 March 2019 (iii) 173,238 vested options exercisable at $0.075268, expiring 31 March 2020 (iv) 173,238 vested options exercisable at $0.134039, expiring 31 March 2020 (v) 173,238 vested options exercisable at $0.134039, expiring 31 March 2022

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Registered holder: Ross Alan 1,072,517 ordinary fully paid shares Sutherland + Valerie Mary Sutherland + Garth Campbell Sutherland (Non-beneficial interest as trustee) Registered holder: Adherium ESP 521,367 ordinary fully paid shares (Employee Share Trustee Limited (Beneficial interest Plan Shares funded by loan from the Company at in Employee Share Plan loan funded $0.50 per share, and vesting one-third annually shares) over a three-year employment period)

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

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