Anteris Technologies Global Corp. — Director's Dealing 2016

Sep 5, 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 DirectorDate of last notice	Mathew Ratty30/05/2016

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	IndirectMC Management Group Pty Ltd6 September 2016(a) 10,088,587(b) 190,000(a) Ordinary Shares(b) Unlisted Warrants $0.79 exp 22/12/2020(a) 284,945(b) Nil(a) Nil(b) Nil
	(a) Consideration of $0.33 per share totalling$94,031,85(b) Nil
No. of securities held after change	(a) 10,373,532(b) 190,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation as sub-underwriter to the Rights Example: on-market trade, off-market trade, exercise of options, Issue. issue of securities under dividend reinvestment plan, participation in buy-back

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

Part 3 –[+] Closed period

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 toproceed during thisperiod?
If prior written clearance was provided, on what	N/A
date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Bennett
Date of last notice	01/12/2015

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	5 September 2016
No. of securities held prior to change	(a) 1,167,400(b) 2,500,000(c) 1,300,000
Class	(a) Ordinary Shares(b) Unlisted Options $0.60 exp 10/07/2016(c)Unlisted Options $2.70 exp16/12/2018
Number acquired	(a) 7,250(b) Nil(c) Nil
Number disposed	(a) Nil(b) 2,500,000 (Expired)(c)Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Consideration of $0.33 per share totalling$2,392.50(b) Nil(c) Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(a) 1,174,650
	(b) Nil
	(c) 1,300,000
Nature of change	(a) Participation in the Rights Issue.
Example: on-market trade, off-market trade, exercise of options,	(b) Unlisted options cancelled at expiry date
issue of securities under dividend reinvestment plan, participation inbuy-back	(c) No change

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.

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
No. of securities held after change			(a(	) 1,174,650) Nil
			(c	) 1,300,000
Nature of changeExample: on-market trade, off-market trade, exercise of opissue of securities under dividend reinvestment plan, participatbuy-back			(a	) Participation in the R	ights Issue.
		tions,ion in	(b(c	) Unlisted options can) No change	celled at expiry date
Part 2 – Change of director’s intereNote: In the case of a company, interests which come within parbe disclosed in this part.		sts in		contracts
		agraph (ii) o		f the definition of “notifiable inter	est of a director” should
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

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 4

01/01/2011