AROA BIOSURGERY LIMITED — Director's Dealing 2024

Feb 22, 2024

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

Name of entity Aroa Biosurgery Limited ARBN 638 867 473

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	Philip McCaw
Date of last notice	31 March 2023

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.

be disclosed in this part.
Direct or indirect interest	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	PhilMcCaw<McSythCapitalInvestmentA/C>(Beneficiary)Phillip John McCaw & Anne Elizabeth Forsyth <McSythCharitable Found A/C> (Beneficiary)Horizon Two Adventures Trust <Philip John McCaw,FTL Trustees (McSyth) Limited>(Beneficiary)
Date of change	16 February 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct172,620 Options exercisable at $1.083expiring 29 February 2028IndirectMcSyth Capital Investment Trust of whichhe is a trustee and beneficiary19,515,326 Fully Paid Ordinary Share81,925 Fully Paid Ordinary Shares, tobe held in escrow until 13 April202381,925Options exercisable at $0.75expiring 23 July 2025McSyth Charitable A/C of which he is atrustee and beneficiary153,903Fully Paid Ordinary Share
Class		Fully Paid Ordinary Shares
Number acquired		326,000
Number disposed		-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$187,450.00
No. of securities held after change		Direct172,620 Options exercisable at $1.083expiring 29 February 2028IndirectMcSyth Capital Investment Trust of whichhe is a trustee and beneficiary19,515,326 Fully Paid Ordinary Share81,925 Fully Paid Ordinary Shares, tobe held in escrow until 13 April202381,925Options exercisable at $0.75expiring 23 July 2025McSyth Charitable A/C of which he is atrustee and beneficiary153,903Fully Paid Ordinary ShareHorizon Two Adventures Trust<Philip JohnMcCaw, FTL Trustees (McSyth) Limited> ofwhich he is a trustee and beneficiary326,000 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back		On-market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	-
Nature of interest	-
Name of registered holder	-
(if issued securities)
Date of change	-
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
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	-

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or		No
contracts detailed above traded	during a
+closedperiodwhereprior	written
clearance was required?
If so, was prior written clearance	provided	N/A
to allow the trade to proceed during this
period?
If prior written clearance was provided, on		N/A
what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3