HOLISTA COLLTECH LIMITED — Board/Management Information 2011

Sep 29, 2011

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Holista CollTech Limited

(ASX:HCT / ABN 24 094 515 992) PO Box 567 Wembley,WA 6913 Australia P +618 9426 3900 F +618 9426 3909 www.holistaco.com

The Company Announcements Office

ASX Limited

Via E-lodgement

PASSING OF CHAIRMAN

Holista Colltech Limited (the " Company") regrets to announce the passing of its Chairman, Mr Paul Rengel, who passed away overnight after an ongoing struggle with illness.

The Company wishes to express its condolences to Paul's wife and family at this time.

Ben Donovan Company Secretary