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Anteris Technologies Global Corp. Director's Dealing 2015

Nov 30, 2015

33869_rns_2015-11-30_702d4432-2325-43be-8ae9-42ee2527afd4.pdf

Director's Dealing

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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 Michael Charles Bennett
Date of last notice 22/04/2015

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 relevantinterest. Director related entities:Parerg Pty LtdParhel Pty Ltd <Bennett Super Fund A/C>
Date of change 26 November 2015
No. of securities held prior to change (a) 11,674,000(b) 2,500,000(c) 1,300,000
Class (a) Ordinary Shares(b) Unlisted Options $0.06 exp 10/07/2016(c)Unlisted Options $0.27 exp16/12/2018
Number acquired (a) Nil(b) Nil(c) Nil
Number disposed (a) Nil(b) Nil(c)Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Consolidation of shares and option on a 1 for10 basis
No. of securities held after change (a) 1,167,400(b) 250,000(c) 130,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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

Consolidation on 10 for 1 basis – approved at AGM held 13 November 2015 (a) Ordinary Shares (b) Unlisted Options $0.60 exp 10/07/2016 (c) Unlisted Options $2.70 exp 16/12/2018

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.

==> picture [434 x 333] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to N/Awhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011