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MACH7 TECHNOLOGIES LIMITED Board/Management Information 2009

Feb 1, 2009

65285_rns_2009-02-01_6288d65f-40de-4a1d-93fa-c7a76a2dee40.pdf

Board/Management Information

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Monday, 2 February 2009

General Manager The Company Announcements Office Australian Stock Exchange Limited Australia Square Sydney NSW 1215

Dear Sir/Madam,

CHANGE OF COMPANY SECRETARY AND REGISTERED OFFICE

Ms Pia Anne Benedick-Owens has resigned as Company Secretary of Safety Medical Products Ltd (ASX: SFP), and Mrs Victoria Marie Allinson has been appointed as Company Secretary with effect from 30[th] January 2009.

The registered office of Safety Medical Products Ltd changed on the 2[nd] February 2009 to: 25 Fenden Road Salisbury Plain SA 5109

For and on behalf of the Board

Yours faithfully,

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John Riemelmoser Managing Director

For further information please contact:

Mr. John Riemelmoser Managing Director Safety Medical Products Limited Ph. 08 8285 5226

Mr. Duncan Gordon Investor Relations Adelaide Equity Partners Limited Ph. 08 8232 8800

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Safety Medical Products Limited 25 Fenden Road, Salisbury Plain, South Australia Australia, 5109 ACN 007 817 192 Phone: (08) 8285 5226 Fax: (08) 8285 3228 Email: [email protected] Website: www.safetymed.com.au ASX Code: SFP SafetyMed® is a registered trademark of Safety Medical Products Ltd