Anteris Technologies Global Corp. — Share Issue/Capital Change 2024

Jun 24, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

ANTERIS TECHNOLOGIES LTD

Date of this announcement

Tuesday June 25, 2024

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

Total number of ASX +security +securities to be code Security description issued/transferred Issue date AVRAC OPTION EXPIRING VARIOUS DATES EX 475,000 19/06/2024 VARIOUS PRICES

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

1 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Entity and announcement details

1.1 Name of entity

ANTERIS TECHNOLOGIES LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

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

25/6/2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

2 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Options issued to Directors as approved by shareholders at the AGM held on 29 May 2024.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

3 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities in an existing class

ASX +security code and description

AVRAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued

19/6/2024

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Any other information the entity wishes to provide about the +securities the subject of this notification

The key terms of the options are:

• they were granted to the specified Directors for nil consideration as approved by Shareholders at the AGM held on 29 May 2024

• the exercise price is $23.00 per option

• each award will vest in three equal tranches:

• 1/3 of the Options will vest on 19 June 2025;

• 1/3 of the Options will vest on 19 June 2026; and

• 1/3 of the Options will vest on 19 June 2027.

• Options expire 5 years after the date of issue

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Announced to the market in the Notice of Annual General Meeting on 29 April 2024. https://announcements.asx.com.au/asxpdf/20240429/pdf/062zj1mcfrzjnl.pdf

Issue details

Number of +securities

475,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Nil

Purpose of the issue

To pay for services rendered

Additional Details

Director remuneration in respect of the 2024 financial year.

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

4 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

==> picture [540 x 710] intentionally omitted <==

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

5 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 4 - +Securities on issue

==> picture [21 x 22] intentionally omitted <==

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 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.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
AVR : ORDINARY FULLY PAID	19,222,316

4.2 Unquoted +securities (Total number of each +class of +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	49,388
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	1,004,810
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
AVRAF : OPTION EXPIRING 03-JUN-2025 EX $7.58	166

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

6 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

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	1,002,099
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

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

7 / 8

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

==> picture [21 x 22] intentionally omitted <==

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

29/5/2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

8 / 8