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Anteris Technologies Global Corp. — Director's Dealing 2025
Jun 4, 2025
33869_rns_2025-06-04_b68c4e8d-20d5-4077-9d5e-9592a7c85ccc.pdf
Director's Dealing
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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
| 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 | 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. |
12,607 Common stock are indirectly held by Citibank, N.A. London as custodian for Mr. Paterson. |
| Date of change | 31 May 2025 |
| 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 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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| • Unlisted Options 300,000 Exercise Price of US$14.64 per Option, Expiry date 19 June 2029 |
|
|---|---|
| Class | Unlisted Options, Exercise Price of US$18.46 per option, Expiry date 31 May 2025 |
| Number acquired | - |
| Number disposed | 4,167 |
| 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 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Expiry of unlisted options – not exercised. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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
| 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