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Anteris Technologies Global Corp. M&A Activity 2011

Jun 13, 2011

33869_rns_2011-06-13_0d72b8ac-2845-4147-be98-f412ff174ed5.pdf

M&A Activity

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Innovative BioMedical Devices

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bioMD Limited ABN 35 088 221 078

Level 11, 225 St Georges Terrace Perth, Western Australia 6000 PO Box 7209, Cloisters Square Western Australia 6850

Telephone (08) 9262 6777 Facsimile (08) 9322 3433 www.biomd.com.au

ANNOUNCEMENT TO THE AUSTRALIAN STOCK EXCHANGE

14 June 2011

BY HAND

The Directors Allied Medical Limited Level 2 Fortescue House 87 Adelaide Tce EAST PERTH WA 6004

Dear Sirs

Off-market takeover bid for Allied Medical Limited

We refer to the off-market takeover bid by bioMD Limited ACN 088 221 078 ( BOD ) for Allied Medical Limited ACN 089 052 479 ( AML ).

Notice is hereby given in accordance with section 654C(1) of the Corporations Act 2001 (Cth), that as at the date of this letter:

  • (a) BOD's voting power in AML has risen to and above 90%; and

  • (b) BOD's voting power in AML is now as is set out in the attached reconciliation.

Please be advised that until our processing and related records are fully reconciled and audited, the attached figures should be treated as indicative only.

Yours sincerely

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Darren Bromley Company Secretary

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BioMD Limited (BOD) Takeover of Allied Medical Limited (AAAU)

32 BioMd Shares for every Allied Medical share held

14 June 2011

Interim figures for 14 June 11. Final figures will be provided tomorrow morning.

No of Acceptances No ofAAAU Shares TotalAcceptances TotalShares
B/Fwd14/06/2011C/Fwd 6933696 11,617,799134,38311,752,182 6933696 11,617,799134,38311,752,182
Percentage AAAU shares accepted:Total number of full AAAU shares accepted:Partial AAAU acceptances (excluding custodians):Total number AAAU shares in which BOD has a relevant interest:Total number of AAAU shares on issue:Percentage of AAAU shares acquired by BOD: 90.6551%11,730,84921,33311,752,18212,963,62490.66%