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Anteris Technologies Global Corp. Share Issue/Capital Change 2024

Oct 28, 2024

33869_rns_2024-10-28_7b209708-a2a6-4462-81c5-e92a7757fd04.pdf

Share Issue/Capital Change

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Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

ANTERIS TECHNOLOGIES LTD

Announcement Type

New announcement

Date of this announcement

Tuesday October 29, 2024

Details of +securities that have ceased

Number of
ASX +security +securities that The +securities have Date of
code Security description have ceased ceased due to cessation
AVRAD WARRANTS 49,388 Other 25/10/2024

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

ANTERIS TECHNOLOGIES LTD

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 35088221078

1.3 ASX issuer code

AVR

1.4 The announcement is

New announcement

1.5 Date of this announcement

29/10/2024

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

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ASX +Security Code and Description

AVRAD : WARRANTS

Unquoted +equity securities that have ceased Number of securities that have ceased

49,388

Reason for cessation

Other

Please provide additional details

At expiry date (25 October 2024), the call option was out of the money so Partners For Growth V, L.P. ('PFG') exercised the warrants put option such that Anteris is required to pay PFG a fixed price of $1,500,000.

Date of cessation Is the entity paying any consideration for the cessation? Yes 25/10/2024

In what currency is the consideration Consideration amount per +security paid by the entity for the cessation being paid? AUD - Australian Dollar AUD 30.371750222700

Any other information the entity wishes to notify to ASX about the cessation?

The terms of the warrants allowed PFG to either (i) exchange each warrant for an ordinary AVR share at an exercise price of $25.31 per share or via settlement by a cashless delivery of a certain number of shares to PFG, if the fair market value of Anteris' shares exceeded $25.31 at the settlement date ("Call Option"); or (ii) to require Anteris to repurchase the warrants at a fixed price of $1,500,000 ("Put Option").

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
Total number of
ASX +security code and description +securities on issue
AVR : ORDINARY FULLY PAID 21,139,816
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
Total number of
ASX +security code and description +securities on issue
AVRAM : OPTION EXPIRING 28-MAY-2026 EX $8.72 583
AVRAAI : OPTION EXPIRING 27-JUL-2028 EX $20.65 2,750
AVRAAJ : OPTION EXPIRING 15-SEP-2028 EX $24.00 1,018,500
AVRAAF : OPTION EXPIRING 15-FEB-2025 EX $29.00 1,954,167
AVRAO : OPTION EXPIRING 22-JUL-2026 EX $7.66 1,000
AVRAD : WARRANTS 0
AVRAAB : OPTION EXPIRING 13-JUN-2027 EX $9.48 41,222
AVRAAD : OPTION EXPIRING 24-OCT-2027 EX $22.84 1,250
AVRAAA : OPTION EXPIRING 13-JUN-2027 EX $12.96 768,778
AVRAAE : OPTION EXPIRING 02-FEB-2028 EX $22.61 1,500
AVRAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 1,013,260
AVRAG : OPTION EXPIRING 07-OCT-2025 EX $4.00 250
AVRAH : OPTION EXPIRING 27-OCT-2025 EX $3.94 400
AVRAX : OPTION EXPIRING 24-DEC-2024 EX $10.00 70,000

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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AVRAF : OPTION EXPIRING 03-JUN-2025 EX $7.58 166
AVRAE : OPTION EXPIRING 17-APR-2025 EX $3.50 915
AVRAZ : OPTION EXPIRING 27-APR-2027 EX $17.11 2,250
AVRAAH : OPTION EXPIRING 25-MAY-2028 EX $21.95 4,050
AVRAR : OPTION EXPIRING 23-SEP-2026 EX $8.88 190,000
AVRAS : OPTION EXPIRING 27-SEP-2025 EX $10.00 1,000,599
AVRAAG : OPTION EXPIRING 31-MAY-2025 EX $29.00 4,167
AVRAAC : OPTION EXPIRING 29-JUN-2027 EX $22.01 20,750
AVRAV : OPTION EXPIRING 11-NOV-2026 EX $8.60 250
AVRAP : OPTION EXPIRING 10-SEP-2026 EX $8.97 1,500
AVRAQ : OPTION EXPIRING 10-SEP-2026 EX $8.50 20,000
AVRAY : OPTION EXPIRING 09-FEB-2027 EX $17.23 500

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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