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Anteris Technologies Global Corp. Director's Dealing 2025

Mar 20, 2025

33869_rns_2025-03-20_0fa596a6-1c1b-44df-bf7a-3c36a007a8fd.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

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 20 December 2024

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 20 March 2025
No. of securities held prior to change
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
Class Common Stock (AVR)
Number acquired 3,852 Common stock (indirect)
Class Unlisted Options 40,000 Exercise Price of US$7.13 per
Option, Expiry date 20 March 2025
Number disposed 40,000 options
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
A total of 36,148 options were exercised and settled in
cash, with the net cash equivalent (after the exercise price)
used to cover the exercise of an additional 3,852 options.
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
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 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
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

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

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 20 December 2024

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 20 March 2025
No. of securities held prior to change
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Common Stock (AVR)
Number acquired 12,607 Common stock (indirect)
Class Unlisted Options 233,000 Exercise Price of US$7.13 per
Option, Expiry date 20 March 2025
Number disposed 233,000 options
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
A total of 220,393 options were exercised and settled in
cash, with the net cash equivalent (after taxes,
withholdings, and the exercise price) used to cover the
exercise of an additional 12,607 options.
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 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
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 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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 5

Appendix 3Y Change of Director’s Interest Notice

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

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.

Appendix 3Y Page 6

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

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 20 December 2024

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 Indirect Indirect
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 20 March 2025
No. of securities held
prior to change
Denaro
Superannuation
Fund

Chess Depositary Interests (AVR) 7,222
Denaro Family
Trust
• Unlisted Options 16,500 Exercise Price of
A$11.20 (US$7.13) per option, Expiry date 20
March 2025
• 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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 7

Appendix 3Y Change of Director’s Interest Notice

Class Chess Depositary Interests (AVR) (“CDI”) Chess Depositary Interests (AVR) (“CDI”)
Number acquired 16,500 CDIs
Class Unlisted Options 16,500 Exercise Price of A$11.20 (US$7.13) per
option, Expiry date 20 March 2025
Number disposed 16,500 options
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
A$11.20 per option
Total: A$184,800
No. of securities held
after change
Denaro
Superannuation
Fund

Chess Depositary Interests (AVR) 23,722
Denaro Family
Trust
• 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
Exercise of 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
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 8

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 9