HERAMED LIMITED — Capital/Financing Update 2019

Dec 16, 2019

17 December 2019

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ASX ANNOUNCEMENT

Notice under Section 708A of the Corporations Act

This notice if given by HeraMED Limited (ASX:HMD) ( Issuer or Company ) under section 708A(5)(e) of the Corporations Act 2001 (“Act”).

The Issuer has today issued 9,184,076 Ordinary Fully Paid Shares at an issue price of AU$0.155 per share (the Securities) in accordance with the terms of the placement announcement to the market on 10 December 2019.

In accordance with section 708A(5)(e) of the Act, the Company gives notice that:

1. the Issued Shares were issued without disclosure to investors under Part 6D.2 of the Act;

2. as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act, as they apply to the Company and section 674 of the Act; and

3. as at the date of this notice there is no information that is ‘excluded’ information within the meanings of section 708A(7) and 708A(8) of the Act, being information:

   • a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules;

   • b) that investors and their professional advisers would reasonably require for the purposes of making and informed assessment of:

     • i. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

     • ii. the rights and liabilities attaching to the Securities.

This announcement has been authorised by the Board of HeraMED Limited.

-ENDS-

HeraMED Limited CEO and Co-Founder Company Secretary David Groberman Stephen Buckley M: +972-52-6991188 T: +61 (0) 8 6189 1155 E: David@hera-med.com E: stephen@hera-med.com

About HeraMED Limited (ASX:HMD):

HeraMED is an innovative medical Data and Technology company leading the digital transformation of prenatal care. HeraMED utilizes the digital health ecosystem including clinical home monitoring devices, cloud computing, artificial intelligence, big data and digital social networking to reshape the Doctor/Patient relationship. The company is revolutionizing the pregnancy experience by empowering personalized, continuous and proactive home monitoring, to deliver better care at a lower cost. Keeping pregnant mothers engaged, informed and well-supported provides reassurance and peace of mind while allowing the healthcare providers to work at their highest levels of ability and enabling early detection of potential risks.

HeraMED Limited ACN 626 295 314 T: +61 8 6189 1155 | A: Level 2, 46-50 Kings Park Road, West Perth WA 6005