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ANTEOTECH LTD Board/Management Information 2010

Nov 2, 2010

64304_rns_2010-11-02_1ba311d8-8190-4b53-a139-439736f71e60.pdf

Board/Management Information

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==> picture [198 x 108] intentionally omitted <==

3rd November 2010

Companies Announcement Office ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

ASX ANNOUNCEMENT / MEDIA RELEASE Resignation of Director

The Board of Anteo Diagnostics Limited wishes to advise the market that Dr Robert Gilmour a NonExecutive Director has today announced his resignation from the Board of Anteo.

Dr Gilmour is in the process of pursuing new business interests and therefore may not have the necessary time to commit to a Non Executive Director role with Anteo.

The Chairman and the rest of the Board of Anteo, wish to acknowledge and thank Dr Gilmour for his positive contribution over the past years with the Company and wish him luck and success in his new undertakings.

At this stage the Company will not be replacing Dr Gilmour on the Board and will remain with a four person Board.

For further information please contact:

Dr Geoff Cumming, CEO, Anteo Diagnostics Limited

Tel: +612 8823 3110

Mr James Henderson, Non Executive Chairman, Anteo Diagnostics Limited

Tel: +612 8823 3100

Anteo Diagnostics Limited ABN 78 090 487 273 Unit 4, 26 Brandl Street, Eight Mile Plains Qld 4113 Phone 07 3219 0085 Fax 07 3219 0553 Email [email protected] Web www.anteodx.com