Anteris Technologies Global Corp. — Director's Dealing 2024

Dec 19, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Anteris Technologies Global Corp.
ARBN	677 960 235

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Daniel Seaberg
Date of appointment	13 November 2024

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

• Common Stock (AVR) 15,858

• Unlisted Options 40,000 Exercise Price of US$7.13 per Option, Expiry date 20 March 2025

• Unlisted Options 80,000 Exercise Price of US$8.25 per option, Expiry date 13 June 2027

• Unlisted Options 157,500 Exercise Price of US$15.28 per option, Expiry date 15 September 2028

• Unlisted Options 75,000 Exercise Price of US$14.64 per Option, Expiry date 19 June 2029

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Not applicable

Part 3 – 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	Not applicable
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 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Anteris Technologies Global Corp.
ARBN	677 960 235

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Wayne Geoffrey Paterson
Date of appointment	29 January 2024

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

• Common Stock (AVR) 20,334

• Unlisted Options 14,358 Exercise Price of US$23.56 per Option, Expiry date 31 December 2027

• Unlisted Options 31,890 Exercise Price of US$3.76 per Option, Expiry date 15 May 2029

• Unlisted Options 233,000 Exercise Price of US$7.13 per Option, Expiry date 20 March 2025

• Unlisted Options 41,222 Exercise Price of US$6.04 per option, Expiry date 13 June 2027

• Unlisted Options 258,778 Exercise Price of US$8.25 per option, Expiry date 13 June 2027

• Unlisted Options 4,167 Exercise Price of US$18.46 per option, Expiry date 31 May 2025

• Unlisted Options 700,000 Exercise Price of US$15.28 per option, Expiry date 15 September 2028

• Unlisted Options 300,000 Exercise Price of US$14.64 per Option, Expiry date 19 June 2029

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 3

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Not applicable

Part 3 – 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	Not applicable
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 3X Page 4

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Anteris Technologies Global Corp.
ARBN	677 960 235

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Stephen Denaro
Date of appointment	13 November 2024

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

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 5

Appendix 3X Initial Director’s Interest Notice

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

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 interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
Sloane Pty Ltd for the Denaro Superannuation Fund for which Mr. Denaro is a beneficiary	Chess Depositary Interests (AVR) 7,222
Sloane Pty Ltd atf Denaro Family Trust. Mr Denaro serves as the director and sole shareholder of Sloane Pty Ltd, which Mr. Denaro is deemed to beneficially own.	Unlisted Options 16,500 Exercise Price of US$7.13 per option, Expiry date 20 March 2025
	Unlisted Options 40,000 Exercise Price of US$8.25 per option, Expiry date 13 June 2027
	Unlisted Options 80,500 Exercise Price of US$15.28 per option, Expiry date 15 September 2028
	Unlisted Options 50,000 Exercise Price of US$14.64 per Option, Expiry date 19 June 2029

Part 3 – 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	Not applicable
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 3X Page 6

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Anteris Technologies Global Corp.
ARBN	677 960 235

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Wenyi Gu
Date of appointment	13 November 2024

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

• Unlisted Options 40,000 Exercise Price of US$8.25 per option, Expiry date 13 June 2027

• Unlisted Options 80,500 Exercise Price of US$15.28 per option, Expiry date 15 September 2028

• Unlisted Options 50,000 Exercise Price of US$14.64 per Option, Expiry date 19 June 2029

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 7

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Not applicable

Part 3 – 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	Not applicable
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 3X Page 8

11/3/2002