Anteris Technologies Global Corp. — Director's Dealing 2021

Dec 6, 2021

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	Anteris Technologies Ltd
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	John Daniel Seaberg
Date of last notice	15 December 2020

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	3 December 2021
No. of securities held prior to change	 Ordinary Shares (AVR) 8,858  Quoted Options (AVRO) 7,000 Exercise Price of $8.00 per Option, Expiry date 18 December 2021  Unlisted Options (AVRAC) 60,000 Exercise Price of $11.20 per Option, Expiry date 20 March 2025
Class	Ordinary Shares (AVR) and Quoted Options (AVRO)
Number acquired	7,000 Ordinary Shares (AVR) – exercised Options
Number disposed	7,000 Quoted Options (AVRO)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$56,000
No. of securities held after change	 Ordinary Shares (AVR) 15,858  Unlisted options (AVRAC) 60,000 Exercise Price of $11.20 per Option, Expiry date 20 March 2025

• 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

Exercise of 7,000 Quoted Options (AVRO) for $8.00 per Option into 7,000 Ordinary Shares (AVR)

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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	25 November 2021

• 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	Anteris Technologies Ltd
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	Wayne Geoffrey Paterson
Date of last notice	15 December 2020

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	3 December 2021
No. of securities held prior to change	 Ordinary Shares (AVR) 9,167  Quoted Options (AVRO) 7,000 Exercise Price of $8.00 per Option, Expiry date 18 December 2021  Unlisted Options (AVRAC) 14,358 Exercise Price of $37.00 per Option, Expiry date 31 December 2027  Unlisted Options (AVRAC) 31,890 Exercise Price of $5.90 per Option, Expiry date 15 May 2029  Unlisted options (AVRAC) 350,000 Exercise Price of $11.20 per Option, Expiry date 20 March 2025
Class	Ordinary Shares (AVR) and Quoted Options (AVRO)
Number acquired	7,000 Ordinary Shares (AVR) – exercised Options
Number disposed	7,000 Quoted Options (AVRO)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$56,000

• 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	 Ordinary Shares (AVR) 16,167  Unlisted Options (AVRAC) 14,358 Exercise Price of $37.00 per Option, Expiry date 31 December 2027  Unlisted Options (AVRAC) 31,890 Exercise Price of $5.90 per Option, Expiry date 15 May 2029  Unlisted options (AVRAC) 350,000 Exercise Price of $11.20 per Option, Expiry date 20 March 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of 7,000 Quoted Options (AVRO) for $8.00 per Option into 7,000 Ordinary Shares (AVR)

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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	24 November 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011