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Anteris Technologies Global Corp. Board/Management Information 2010

Sep 27, 2010

33869_rns_2010-09-27_85a76ca0-4e64-489f-88cd-406d4a6f75d8.pdf

Board/Management Information

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Innovative BioMedical Devices

Level 11, 225 St Georges Terrace Telephone (08) 9262 6777 bioMD Limited ABN 35 088 221 078 Facsimile (08) 9322 3433 Perth, Western Australia 6000 PO Box 7209, Cloisters Square www.biomd.com.au Western Australia 6850

ANNOUNCEMENT TO THE AUSTRALIAN STOCK EXCHANGE

28 September 2010

Company Announcements Office Australian Stock Exchange Limited 10[th] Floor, 20 Bond Street SYDNEY NSW 2000

Dear Sir/Madam,

Re: Resignation and Appointment of Company Secretary

In accordance with Listing Rule 3.16, the Directors of bioMD Limited hereby advise that effective as of Friday, 24 September 2010, Caroline Bentley has resigned as Company Secretary and Darren Bromley has been appointed as Company Secretary.

Mr. Bromley has over 18 years of extensive business experience and has a well rounded and varied background in business finance, accounting and administration. He holds a Bachelor of Business Degree (Fin) and a Master of Business (e-Bus).