Anteris Technologies Global Corp. — Director's Dealing 2016

Jul 28, 2016

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29th July 2016

ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Admedus Ltd ABN 35 088 221 078 REGISTERED OFFICE: 26 Harris Road MalagaWestern Australia6090

PO Box 6879 East PerthWestern Australia 6892 T +61 (0)8 9266 0100 F +61 (0)8 9266 0199 E info.au@admedus.com www.admedus.com

Dear Sir Madam

Appendix 3Z – Late Lodgement Notice

Please find attached Appendix 3Z Final Director’s Interest Notice for Mr Lee Rodne.

In relation to the late lodgement of this Appendix 3Z relating to Mr Rodne, we advise the following:

1. The Appendix 3Z was on this occasion lodged late due to an administrative oversight.

2. The Company has in place a system which assists with the management of all changes in Director’s interests. All Directors are aware of their obligations in respect of changes in their interests in the securities of the Company.

3. The Company considers that its current practices to make disclosures under Listing Rule 3.19A are adequate.

Yours faithfully.

Stephen Mann Company Secretary

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Admedus Limited ABN 35 088 221 078

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Lee Rodne
Date of last notice	11 December 2015
Date that director ceased to be director	30 June 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

2,810,674 ordinary fully paid shares

1,920,000 unlisted options $0.60 exp 10/07/2016 380,000 unlisted options $2.70 exp 16/12/2018

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 3

11/3/2002