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EBR SYSTEMS INC. Director's Dealing 2021

Nov 30, 2021

64814_rns_2021-11-30_a33bbb45-b4d0-422d-8659-133998174eb2.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX's property and may be made public.

Name of Entity: EBR Systems, Inc.
ARBN: 654 147 127

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the Director for the purposes of section 205G of the Corporations Act.

Name of Director: Christopher NAVE
Date of Appointment: 30 October 2017

Part 1 - Director's relevant interest in securities of which the Director is the registered holder

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.

Number and class of securities N/A

Part 2 - Director's relevant interests in securities of which the Director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the
circumstances giving rise to the
relevant interest.
MRCF BTF Service (BCPIT) Pty
Ltd as trustee for the MRCF BTF
(BCP Investment) Trust.
Christopher Nave has a
beneficial interest in the MRCF
BTF (BCP Investment) Trust
100,100 Options to acquire the same number of shares
of common stock in the Company

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 - Director's interests in contracts

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.

Details of contract N/A
Nature of contract N/A
Name of registered holder
(if issued securities)
N/A
Number and class of securities
to which interest related
N/A

BT CASE Company Secretary 1 December 2021

Appendix 3X Page 2