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Anteris Technologies Global Corp. Director's Dealing 2013

Dec 17, 2013

33869_rns_2013-12-17_5111f490-eb78-46bc-b9c7-a29bde472358.pdf

Director's Dealing

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ADMEDUS Ltd ABN 35 088 221 078

==> picture [203 x 85] intentionally omitted <==

18 December 2013

REGISTERED OFFICE: Level 1, 197 Adelaide Terrace Perth Western Australia 6000

PO Box 6879 East Perth Western Australia 6892

Centralised Company Announcements Platform Australian Stock Exchange 10th floor, 20 Bond Street Sydney NSW 2000

T +61 (0)8 9266 0100 F +61 (0)8 9266 0199 E [email protected]

www.admedus.com

Dear Sir / Madam,

Appendix 3Y – Correction

Please find attached updated Appendix 3Y for Mr Peter Turvey. An error was noted within the Value/Consideration section, the correction increases the Total consideration from $24,500.08 to $34,999.93.

Yours sincerely For and on behalf of Admedus Limited

==> picture [82 x 43] intentionally omitted <==

Stephen Mann Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity ADMEDUS LIMITED ABN 35 088 221 078

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Peter Turvey
Date of last notice 25 October 2013

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Director related entities:
Peter Turvey & Pascale Turvey ATF KATTO
Superannuation Fund
Date of change (a) 16 December 2013
No. of securities held prior to change (a) 2,066,396
(b) 666,667
(c) nil
Class (a) Ordinary Shares
(b) Unlisted Options $0.06 exp 18/05/2017
(c) Unlisted Options $0.27 exp 16/12/2018
Number acquired (a) 225,806
(b) nil
(c)500,000
Number disposed (a) nil
(b) nil
(c) nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
(a) Issue price $0.155 per share (5 day VWAP).
Total consideration $34,999.93
(c) Nil calculated as per s83A ESS income tax
guidelines
No. of securities held after change (a) 2,292,202
(b) 666,667
(c) 500,000
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
(a) Shares issued in lieu of directors fees as
approved at AGM under resolution 7
(c) Options issued under the ESOP and approved
at AGM under resolution 10.

Part 2 – Change of director’s interests in contracts

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.

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3