HERAMED LIMITED — Director's Dealing 2023

Oct 8, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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

Introduced 30/09/01 Amended 01/01/11

Name of entity HERAMED LIMITED ABN 65 626 295 314

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	DR RONALD WEINBERGER
Date of last notice	27 March 2023

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	9 October 2023
No. of securities held prior to change	801,000 Ordinary Fully Paid Shares
Class	Unlisted Options
Number acquired	7,500,000 unlisted options (vesting conditions attached to the options), exercise price of $0.0975 and expiry 31/12/25
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No cash consideration, issue approved by shareholders on 19 September 2023.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change - 801,000 Ordinary Fully Paid Shares - 7,500,000 unlisted options (vesting conditions attached to the options, see notice of meeting release to ASX on 14 August 2023), exercise price of $0.0975 and expiry 31/12/25 Nature of change Unlisted options issued as part of the

Example: on-market trade, off-market trade, exercise of options, issue employment agreement dated on or about of securities under dividend reinvestment plan, participation in buyback 3 July 2023 and the issue was approved by shareholders on 19 September 2023.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3