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HERAMED LIMITED Capital/Financing Update 2021

Dec 6, 2021

65062_rns_2021-12-06_17a38d90-6a0c-4807-8c3d-d63c0d9186ad.pdf

Capital/Financing Update

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7 December 2021

Section 708A(5) Cleansing Notice Exercise of Options

HeraMED Limited (ASX:HMD) (" HeraMED " or the " Company "), advises that the Company issued the following 6,874,254 fully paid ordinary shares ( Shares ) on 7 December 2021 on the exercise of:

  1. 500,000 unlisted options exercisable at $0.25 on or before 31 December 2021 (HMDAJ);

  2. 5,446,750 unlisted options exercisable at $0.25 on or before 5 December 2021 (HMDAH) and

  3. 927,504 unlisted options exercisable at $0.00002 on or before 5 December 2021 (HMDAI)

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act (“the Act”):

  1. the Company issued the Shares 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’ under section 708A(7) and (8) of the Act.

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

-ENDS-

HeraMED Limited Company Secretary Investor Enquiries CEO and Co-Founder Jonathan Hart PAC Partners David Groberman T: +61 2 7251 1888 Tim Chapman M: +972 52 6991188 E: [email protected] T: 61 419 897 062 E: [email protected] E: [email protected]

About HeraMED Limited (ASX:HMD):

HeraMED is an innovative medical data and technology company leading the digital transformation of maternity care by revolutionising the prenatal and postpartum experience with its hybrid maternity care platform. HeraMED offers a proprietary platform that utilises hardware and software to reshape the Doctor/Patient relationship using its clinically validated in-home foetal and maternal heart rate monitor, HeraBEAT, cloud computing, artificial intelligence, big data, and a digital social networking dashboard.

HeraMED Limited ACN 626 295 314 T: +61 2 7251 1888 | A: Suite 4, Level 16, 55 Clarence Street SYDNEY NSW 2000

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