Anteris Technologies Global Corp. — Director's Dealing 2023

May 31, 2023

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	17 June 2022

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	31 May 2023
No. of securities held prior to 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  Unlisted Options (AVRAAB) 41,222 Exercise Price of $9.48 per option, Expiry date 13 June 2027  Unlisted Options (AVRAAA) 258,778 Exercise Price of $12.96 per option, Expiry date 13 June 2027
Class	 Ordinary Shares (AVR)  Unlisted Options Exercise Price of $29.00 per option, Expiry date 31 May 2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	 4,167 Ordinary Shares (AVR)  4,167 Unlisted Options Exercise Price of $29.00 per option, Expiry date 31 May 2025
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The shares were issued for $24/share. The options were free attaching options.
No. of securities held after change	 Ordinary Shares (AVR) 20,334  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  Unlisted Options (AVRAAB) 41,222 Exercise Price of $9.48 per option, Expiry date 13 June 2027  Unlisted Options (AVRAAA) 258,778 Exercise Price of $12.96 per option, Expiry date 13 June 2027  Unlisted Options 4,167 Exercise Price of $29.00 per option, Expiry date 31 May 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	Security holder approval was obtained at the AGM on 29 May 2023 to issue Wayne Paterson (CEO, Managing Director) 4,167 shares and 4,167 options for consideration of $100,008 which is on the same terms as other investors who participated in the capital raise as announced on the ASX on 9 February 2023. This announcement confirms the issue of 4,167 shares and 4,167 options.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3