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Anteris Technologies Global Corp. Share Issue/Capital Change 2024

May 1, 2024

33869_rns_2024-05-01_89211cfb-9caf-4fb5-86cb-a7ab3f084c1b.pdf

Share Issue/Capital Change

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

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Announcement Summary

Entity name

ANTERIS TECHNOLOGIES LTD

Date of this announcement

Thursday May 02, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX 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 132,500 16/04/2024
VARIOUS PRICES
AVRAC OPTION EXPIRING VARIOUS DATES EX 7,500 23/04/2024
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

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

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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

2/5/2024

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

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

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

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

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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

ASX +security code and description

AVRAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued 16/4/2024

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://announcements.asx.com.au/asxpdf/20220426/pdf/4589zx29jvhjlb.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Each option converts into one fully paid ordinary share (ASX:AVR). Exercise price: $19.55 per option. Pricing based on 20-day VWAP at the time of invitation.

Issue details

Number of +securities 132,500

ASX +security code and description AVRAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES Date the +securities the subject of this notification were issued 23/4/2024

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes Were any of the +securities issued to +key management personnel (KMP) or an +associate? No Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://announcements.asx.com.au/asxpdf/20220426/pdf/4589zx29jvhjlb.pdf

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

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

Each option converts into one fully paid ordinary share (ASX:AVR). Exercise price: $20.45 per option. Pricing based on 20-day VWAP at the time of invitation.

Issue details

Number of +securities 7,500

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

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

Part 4 - +Securities on issue

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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 19,210,316

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 1,584
AVRAC : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 529,810
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

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

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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 1,014,099
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

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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? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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