Anteris Technologies Global Corp. — Director's Dealing 2016

Dec 7, 2016

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	Mathew Ratty
Date of last notice	06/09/2016

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	Indirect
Nature of indirect interest	MC Management Group Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	7 December 2016
No. of securities held prior to change	(a) 10,373,532
	(b) 190,000
Class	(a) Ordinary Shares
	(b) Unlisted Warrants $0.79 exp 22/12/2020
Number acquired	(a) 60,841
	(b) Nil
Number disposed	(a) Nil
	(b) Nil
Value/Consideration	(a) In lieu of director fees as agreed by
Note: If consideration is non-cash, provide details and estimated	shareholders in Resolution 9 at the
valuation	Company’s 2016 AGM. Consideration of
	$0.3616 per share (based on a 5 day
	VWAP at 6 December 2016) totalling
	$22,000.
	(b) Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	(a) 10,434,373(b) 190,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		In lieu of director fees as agreed byshareholdersinResolution9attheCompany’s 2016 AGM.
	rt 2 – Change of director’s interests in contracts: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldsclosed in this part.

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period**hi itt l id? **		No
**were pror wre **	**cearance was requre **
If so, was prior	written clearance provided to	N/A
llw th trd t	rd drin thirid?
ao e ae o	ocee ug speo
If prior written cldate was thisprov	earance was provided, on whatided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011