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ANTEOTECH LTD Board/Management Information 2017

Oct 18, 2017

64304_rns_2017-10-18_75e1feb0-6533-4d5f-9a6b-60a3563d7a77.pdf

Board/Management Information

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19 October 2017

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ANTEO Announces New Director Appointment

Anteo Diagnostics Limited (ASX: ADO) (“ Anteo ” or the “ Company ”) advises that Mr Matthew Sanderson has been appointed to the Board with immediate effect. The Company is currently undertaking its strategic review, reviewing the skills and composition of the Board and is seeking to recruit a Chief Executive Officer. To assist the Company in this regard the Board has appointed an Independent Director.

The Chairman, Dr John Hurrell, stated, “We welcome Mr Sanderson to the Board of the Company. The appointment of Mr Sanderson demonstrates the Boards commitment to good corporate governance. It immediately strengthens the independence of the Board to ensure that the interests of all shareholders are carefully considered and protected by the oversight of our two Australian Domiciled independent directors being Mr Alan Studley, appointed in May 2017, and Mr Sanderson.”

ABOUT ANTEO GROUP – Anteo Diagnostics Limited (ADO:ASX) & Subsidiaries

Anteo Group is a global nanochemistry technology and medical supply group, developing, commercialising, manufacturing and distributing products for the life sciences, clinical diagnostics and bioseparations markets, and creating new applications in the energy and medical devices sectors.

Through Anteo Technology, the Anteo Group owns a patented nanochemistry surface engineering technology which unites the strength and stability of covalent binding with the gentleness of passive binding through multi-point chelation. Through the use of its reagents binders, coatings or primers, Anteo provides materials and services for highvalue commercial applications. Markets include protein binding and antibody coupling (e.g. point of care devices), primers for in-vivo medical devices and medical drug delivery, and coatings with commercial applications across a broad range of industry sectors, including life sciences, in vitro diagnostics, medical devices and energy.

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