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CAMBIUM BIO LIMITED AGM Information 2017

Sep 5, 2017

64666_rns_2017-09-05_7121db3b-0188-49ab-88b9-c7f4e972f161.pdf

AGM Information

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6 September 2017

ASX Ltd 20 Bridge Street Sydney NSW 2000

Date of Annual General Meeting

Regeneus Ltd (ASX: RGS) advises pursuant to ASX Listing Rule 3.13.1 that it will hold its 2017 Annual General Meeting on Thursday 2 November 2017 commencing at 1pm (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