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CAMBIUM BIO LIMITED AGM Information 2016

Aug 8, 2016

64666_rns_2016-08-08_40cd8d9c-85a3-4726-8cef-4986effdcc5a.pdf

AGM Information

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9 August 2016

ASX Ltd 20 Bridge Street Sydney NSW 2000

Date of Annual General Meeting

Regeneus Ltd (ASX: RGS) advise pursuant to ASX Listing Rule 3.13.1 that it will hold its 2016 Annual General Meeting on Wednesday 19 October 2016 commencing at 11am (Sydney time) at Grant Thornton, Level 17, 383 Kent Street, Sydney, NSW 2000.

A formal notice of the Annual General Meeting will be sent to shareholders of Regeneus in due course.

Yours faithfully

Sandra McIntosh Company Secretary