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Anteris Technologies Global Corp. Capital/Financing Update 2007

Dec 16, 2007

33869_rns_2007-12-16_11d4bbf1-3095-4921-b306-83e874cd9345.pdf

Capital/Financing Update

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Innovative BioMedical Devices bioMD Limited ABN 35 088 221 078

Level 11, 225 St Georges Terrace Perth, Western Australia 6000 PO Box 7209, Cloisters Square Western Australia 6850

Telephone (08) 9262 6777 Facsimile (08) 9322 3433 www.biomd.com.au

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ANNOUNCEMENT TO THE AUSTRALIAN STOCK EXCHANGE

1 of 8 pages

17 December 2007

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

Dear Sir/Madam

Re: Appendix 3B for issue of new shares and options under rights issue

The Directors of bioMD Ltd announce the attached Appendix 3B in relation to shares and options allotted and issued today under the Prospectus dated 22 August 2007.

Yours faithfully

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CAROLINE L BENTLEY Company Secretary

Appendix 3B New issue announcement

070033Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B

New issue announcement,

application for quotation of additional securities

and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

BIOMD LIMITED

ABN 35 088 221 078

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1 +Class of +securities issued or to be Ordinary Fully Paid Shares and Options issued 2 Number of[+] securities issued or to 1,566,119 fully paid ordinary Shares and be issued (if known) or maximum 6,264,476 Options number which may be issued 3 Principal terms of the[+] securities Shares - Ordinary Fully Paid Shares (eg, if options, exercise price and expiry date; if partly paid Options – Each Option will entitle the holder to +securities, the amount outstanding acquire one fully paid ordinary share in bioMD and due dates for payment; if Limited at an exercise price of $0.25 at any time up +convertible securities, the to and including 30 August 2010. conversion price and dates for conversion)

  • See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 2

Appendix 3B New issue announcement

4
Do the+securities rank equally in all
respects from the date of allotment
with an existing+class of quoted
+securities?
If the additional securities do not
rank equally, please state:
• the date from which they do
• the
extent
to
which
they
participate for the next dividend,
(in
the
case
of
a
trust,
distribution) or interest payment
• the extent to which they do not
rank equally, other than in
relation to the next dividend,
distribution or interest payment
5
Issue price or consideration
6
Purpose of the issue
(If issued as consideration for the
acquisition of assets, clearly identify
those assets)
7
Dates of entering+securities into
uncertificated holdings or despatch
of certificates
8
Number
and
+class
of
all
+securities
quoted
on
ASX
(_including_the securities in clause
2 if applicable)
Yes for the Ordinary Shares.
The Options form a new class of securities.
Ordinary shares issues as a result of the exercise of
the Options will rank equally in all respects with the
then issued ordinary shares.
Yes for the Ordinary Shares.
The Options form a new class of securities.
Ordinary shares issues as a result of the exercise of
the Options will rank equally in all respects with the
then issued ordinary shares.
$0.20 per Share
Nil for theOptions
To raise funds for working capital.
14 December 2007
Number +Class
85,909,969
6,264,476
Ordinary Shares
30/08/10
$0.25 Options
  • See chapter 19 for defined terms.

Appendix 3B Page 3

1/1/2003

Appendix 3B New issue announcement

9
Number
and
+class
of
all
+securities not quoted on ASX
(_including_the securities in clause
2 if applicable)
10
Dividend policy (in the case of a
trust, distribution policy) on the
increased capital (interests)
Number +Class
300,000
1,250,000
1,800,000
150,000
Options expiry 1/02/09
Ex price of 0.15
Options expiry 16/08/10
Ex price of 0.10
Options expiry 16/10/10
Ex price of 0.10
Options expiry 1/10/08
Exprice of 0.15
No change

Part 2 - Bonus issue or pro rata issue

11
Is
security
holder
approval
required?
12
Is the issue renounceable or non-
renounceable?
13
Ratio in which the+securities will
be offered
14
+Class of+securities to which the
offer relates
15
+Record
date
to
determine
entitlements
16
Will holdings on different registers
(or subregisters) be aggregated for
calculating entitlements?
17
Policy for deciding entitlements in
relation to fractions
18
Names of countries in which the
entity has+security holders who
will
not
be
sent
new
issue
documents
Note: Security holders must be told how their
entitlements are to be dealt with.
Cross reference: rule 7.7.
19
Closing
date
for
receipt
of
acceptances or renunciations
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
  • See chapter 19 for defined terms.

Appendix 3B Page 4

1/1/2003

Appendix 3B New issue announcement

20
Names of any underwriters
21
Amount of any underwriting fee or
commission
22
Names of any brokers to the issue
23
Fee or commission payable to the
broker to the issue
24
Amount
of
any
handling
fee
payable to brokers who lodge
acceptances or renunciations on
behalf of+security holders
25
If the issue is contingent on
+security holders’ approval, the date
of the meeting
26
Date entitlement and acceptance
form and prospectus or Product
Disclosure Statement will be sent to
persons entitled
27
If the entity has issued options, and
the terms entitle option holders to
participate on exercise, the date on
which notices will be sent to option
holders
28
Date rights trading will begin (if
applicable)
29
Date rights trading will end (if
applicable)
30
How do+security holders sell their
entitlements_in full_through a
broker?
31
How do+security holders sell_part_
of their entitlements through a
broker and accept for the balance?
Not applicable
Not applicable
Not applicable

Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
  • See chapter 19 for defined terms.

Appendix 3B Page 5

1/1/2003

Appendix 3B New issue announcement

  • 32 How do[+] security holders dispose of their entitlements (except by sale through a broker)?

  • 33 +Despatch date

Not applicable Not applicable

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

  • 34 Type of securities ( tick one )

  • (a)[Securities described in Part 1 ]

  • (b)[All other securities ]

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

35 If the[+] securities are[+] equity securities, the names of the 20 largest holders of the additional[+] securities, and the number and percentage of additional[+] securities held by those holders

Top 20 Option holders
Name Holding %
1. Mandolin Pty Ltd 1,500,000 24%
2. R E T Towner 986,708 16%
3. Timothy Hooker and Associates 920,000 15%
4. Spinifex Holdings Pty Ltd 460,840 7%
5. Ferber Holdings Pty Ltd 427,000 7%
6. JW and RK Phillips 200,000 3%
7. F G Spanyik 147,280 2%
8. WV and ML Sam Yue 137,596 2%
9. S Gustafsson 116,000 2%
10. R T Mincherton 108,000 2%
11. Idobee Pty Ltd 108,000 2%
12. Malagar Holdings Pty Ltd 100,000 2%
13. PBL Investments Pty Ltd 97,248 2%
14. ML and J Xie 90,852 1%
15. AG Flanders 60,000 1%
16. A Sierakowski 54,000 1%
17. Mayburys Pty Ltd 50,400 1%
18. Anphidama Pty Ltd 50,000 1%
19. AJ Baxter 45,648 1%
20. Mutiply Pty Ltd 45,000 1%
  • See chapter 19 for defined terms.

Appendix 3B Page 6

1/1/2003

Appendix 3B New issue announcement

36 If the+securities are+equity securities, a distribution schedule of the additional
+securities setting out the number of holders in the categories
If the+securities are+equity securities, a distribution schedule of the additional
+securities setting out the number of holders in the categories
1 - 1,000 15
1,001 - 5,000 17
5,001 - 10,000 8
10,001 - 100,000 25
100,001 and over 11
37 A copy of any trust deed for the additional+securities
N/A

Entities that have ticked box 34(b)

38
Number of securities for which
+quotation is sought
39
Class of
+securities for which
quotation is sought
40
Do the+securities rank equally in all
respects from the date of allotment
with an existing+class of quoted
+securities?
If the additional securities do not
rank equally, please state:
• the date from which they do
• the
extent
to
which
they
participate for the next dividend,
(in
the
case
of
a
trust,
distribution) or interest payment
• the extent to which they do not
rank equally, other than in
relation to the next dividend,
distribution or interest payment
41
Reason for request for quotation
now
Example: In the case of restricted securities, end of
restriction period
(if issued upon conversion of
another security, clearly identify that
other security)
42
Number and+class of all+securities
quoted on ASX (_including_the
securities in clause 38)
Not applicable
Not applicable
Not applicable
Not applicable
Number +Class
Not applicable Not applicable
  • See chapter 19 for defined terms.

Appendix 3B Page 7

1/1/2003

Appendix 3B New issue announcement

Quotation agreement

  • 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the +securities on any conditions it decides.

  • 2 We warrant the following to ASX.

  • The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.

  • There is no reason why those[+] securities should not be granted[+] quotation.

  • An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

  • Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no-one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.

  • If we are a trust, we warrant that no person has the right to return the[+] securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.

  • 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

  • 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before[+] quotation of the[+] securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

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Sign here: ............................................................ Date: 14 December 2007 Company Secretary

Print name: CAROLINE BENTLEY

  • See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 8