CAMBIUM BIO LIMITED — AGM Information 2021

Aug 18, 2021

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Thursday, 19 August 2021

ASX Ltd

20 Bridge Street Sydney NSW 2000

DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS

Regeneus Ltd (ASX:RGS) advises pursuant to ASX Listing Rule 3.13.1 that it will hold its 2021 Annual General Meeting on Wednesday 20[th] October 2021 commencing at 3 pm (Sydney time).

In accordance with clause 3.5 of Regeneus’ Constitution, the closing date for the receipt of nomination for persons wishing to be considered for election as a director is Monday 30[th] August 2021. Any nominations (together with a consent to act as director) must be received at Regeneus’ registered office no later than 5.00pm Sydney time on 30[th] August 2021.

Details of the meeting and a formal notice of the Annual General Meeting will be made available to shareholders in Regeneus in due course.

Yours faithfully

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Hang Ling (Helen) Leung Company Secretary

This announcement was authorised by the Board of Directors of Regeneus Ltd.

2 Paddington Street, Paddington, NSW 2021 Ph: +61 2 9499 8010 • www.regeneus.com.au • ABN 13 127 035 358