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Anteris Technologies Global Corp. — Director's Dealing 2025
Dec 10, 2025
33869_rns_2025-12-10_31c2a767-85cc-4ed0-b9e0-64cee2cd1cbd.pdf
Director's Dealing
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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 Global Corp. |
|---|---|
| ARBN | 677 960 235 |
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 | 21 March 2025 |
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, except as noted below |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
3,852 Common stock are indirectly held by Citibank, N.A. London as custodian for Mr. Seaberg. |
| Date of change | 3 December 2025 (US time) |
| No. of securities held prior to change | • Common Stock (AVR) 15,858 • Common Stock (AVR) 3,852 (indirectly) • 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 |
| Class | Restricted Stock Units (“RSU”) |
| Number acquired | 139,386 |
| Class | N/A |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- 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 | • Common Stock (AVR) 15,858 • Common Stock (AVR) 3,852 (indirectly) • 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 • RSU 27,778, Vesting date 16 December 20251 • RSU 27,778, Vesting date 16 December 20261 • RSU 27,777, Vesting date 16 December 20271 • RSU 56,053, Vesting on the earlier of the first anniversary of the grant date and the date of the next occurring annual stockholders meeting2 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1 RSU contingently granted on 16 December 2024 were confirmed following approval by Shareholders at the Company’s Annual Meeting held on 3 December 2025 (US time). The RSU vest in three equal tranches subject to continued service through each vesting date: • 1/3 of the RSU will vest on 16 December 2025; • 1/3 of the RSU will vest on 16 December 2026; and • 1/3 of the RSU will vest on 16 December 2027. 2 RSUs granted on 3 December 2025 (US time) vest on the earlier of the first anniversary of the grant date and the date of the next occurring annual stockholders meeting, subject to continued service through the vesting date. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 |
| Ifprior written clearance wasprovided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 Global Corp. |
|---|---|
| ARBN | 677 960 235 |
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 | 5 June 2025 |
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, except as noted below |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
12,607 Common stock are indirectly held by Citibank, N.A. London as custodian for Mr. Paterson. |
| Date of change | 3 December 2025 (US time) |
| No. of securities held prior to change | • Common Stock (AVR) 20,334 • Common Stock (AVR) 12,607 (indirectly) • 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 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 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 |
| Class | Restricted Stock Units (“RSU”) |
| Number acquired | 1,000,000 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | N/A |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | • Common Stock (AVR) 20,334 • Common Stock (AVR) 12,607 (indirectly) • 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 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 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 • RSU 333,334, Vesting date 16 December 20251 • RSU 333,333, Vesting date 16 December 20261 • RSU 333,333, Vesting date 16 December 20271 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1RSU contingently granted on 16 December 2024 were confirmed following approval by Shareholders at the Company’s Annual Meeting held on 4 December 2025 (AEST). The RSU vest in three equal tranches subject to continued service through each vesting date: • 1/3 of the RSU will vest on 16 December 2025; • 1/3 of the RSU will vest on 16 December 2026; and • 1/3 of the RSU will vest on 16 December 2027. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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? |
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
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 Global Corp. |
|---|---|
| ARBN | 677 960 235 |
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 | Stephen Denaro |
|---|---|
| Date of last notice | 21 March 2025 |
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 | As specified below | As specified below |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Sloane Pty Ltd for the Denaro Superannuation Fund for which Mr. Denaro is a beneficiary 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. |
|
| Date of change | 3 December 2025 (US time) | |
| No. of securities held prior to change |
Denaro Superannuation Fund (Indirect) |
• Chess Depositary Interests (AVR) 23,722 |
| Denaro Family Trust (Indirect) |
• Unlisted Options 40,000 Exercise Price of A$12.96 (US$8.25) per option, Expiry date 13 June 2027 • Unlisted Options 80,500 Exercise Price of A$24.00 (US$15.28) per option, Expiry date 15 September 2028 • Unlisted Options 50,000 Exercise Price of A$23.00 (US$14.64) per Option, Expiry date 19 June 2029 |
|
| Class | Restricted Stock Units (“RSU”) | |
| Number acquired | 69,692 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | N/A | N/A |
|---|---|---|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil | |
| No. of securities held after change |
Stephen Denaro (Direct) |
• RSU 13,889, Vesting date 16 December 20251 • RSU 13,889, Vesting date 16 December 20261 • RSU 13,888, Vesting date 16 December 20271 • RSU 28,026, Vesting on the earlier of the first anniversary of the grant date and the date of the next occurring annual stockholders meeting2 |
| Denaro Superannuation Fund (Indirect) |
• Chess Depositary Interests (AVR) 23,722 |
|
| Denaro Family Trust (Indirect) |
• Unlisted Options 40,000 Exercise Price of A$12.96 (US$8.25) per option, Expiry date 13 June 2027 • Unlisted Options 80,500 Exercise Price of A$24.00 (US$15.28) per option, Expiry date 15 September 2028 • Unlisted Options 50,000 Exercise Price of A$23.00 (US$14.64) per Option, Expiry date 19 June 2029 |
|
| Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1 RSU contingently granted on 16 December 2024 were confirmed following approval by Shareholders at the Company’s Annual Meeting held on 3 December 2025 (US time). The RSU vest in three equal tranches subject to continued service through each vesting date: • 1/3 of the RSU will vest on 16 December 2025; • 1/3 of the RSU will vest on 16 December 2026; and • 1/3 of the RSU will vest on 16 December 2027. 2 RSUs granted on 3 December 2025 (US time) vest on the earlier of the first anniversary of the grant date and the date of the next occurring annual stockholders meeting, subject to continued service through the vesting date. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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? |
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
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 Global Corp. |
|---|---|
| ARBN | 677 960 235 |
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 | David Roberts |
|---|---|
| Date of last notice | 10 June 2025 |
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 2025 (US time) |
| No. of securities held prior to change | Nil |
| Class | Restricted Stock Units (“RSU”) |
| Number acquired | 66,563 |
| Class | N/A |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | • RSU 17,581, Vesting date 7 June 20261 • RSU 17,581, Vesting date 7 June 20271 • RSU 17,580, Vesting date 7 June 20281 • RSU 13,821, Vesting on the earlier of the first anniversary of the grant date and the date of the next occurring annual stockholders meeting2 |
- 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
-
1 RSU contingently granted on 19 August 2025 were confirmed following approval by Shareholders at the Company’s Annual Meeting held on 3 December 2025 (US time). The RSU vest in three equal tranches subject to continued service through each vesting date:
-
1/3 of the RSU will vest on 7 June 2026;
-
1/3 of the RSU will vest on 7 June 2027; and
-
1/3 of the RSU will vest on 7 June 2028.
-
2 RSUs granted on 3 December 2025 (US time) vest on the earlier of the first anniversary of the grant date and the date of the next occurring annual stockholders meeting, subject to continued service through the vesting date.
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? |
N/A |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| Ifprior written clearance wasprovided, on what date was thisprovided? | N/A |
- 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 Global Corp. |
|---|---|
| ARBN | 677 960 235 |
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 | Gregory Simon Moss |
|---|---|
| Date of last notice | 10 June 2025 |
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 2025 (US time) |
| No. of securities held prior to change | Nil |
| Class | Restricted Stock Units (“RSU”) |
| Number acquired | 66,563 |
| Class | N/A |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | • RSU 17,581, Vesting date 7 June 20261 • RSU 17,581, Vesting date 7 June 20271 • RSU 17,580, Vesting date 7 June 20281 • RSU 13,821, Vesting on the earlier of the first anniversary of the grant date and the date of the next occurring annual stockholders meeting2 |
- 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
-
1 RSU contingently granted on 19 August 2025 were confirmed following approval by Shareholders at the Company’s Annual Meeting held on 3 December 2025 (US time). The RSU vest in three equal tranches subject to continued service through each vesting date:
-
1/3 of the RSU will vest on 7 June 2026;
-
1/3 of the RSU will vest on 7 June 2027; and
-
1/3 of the RSU will vest on 7 June 2028.
-
2 RSUs granted on 3 December 2025 (US time) vest on the earlier of the first anniversary of the grant date and the date of the next occurring annual stockholders meeting, subject to continued service through the vesting date.
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? |
N/A |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| Ifprior written clearance wasprovided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011