MACH7 TECHNOLOGIES LIMITED — Board/Management Information 2011

Jan 23, 2011

==> picture [112 x 102] intentionally omitted <==

18 January 2011

Companies Announcements Office Australian Securities Exchange 10th Floor 20 Bond Street Sydney, NSW. 2000

Dear Sir,

The Board wishes to confirm the following as a precursor to its reinstatement to trading on the ASX.

Board of Directors

The Board comprises Messrs Peter Christie, Simon Lill and Stephen Hewitt-Dutton, as per previous ASX announcement dated 12 October 2010;

Company Secretary

Mr. Stephen Hewitt-Dutton is the Company Secretary, as per ASX announcement dated 26 October 2010;

Registered Office

The registered office, of the Company as per ASX announcement dated 25 November 2010 is:

Level 24 44 St Georges Terrace Perth, WA. 6000

Yours faithfully,

==> picture [171 x 64] intentionally omitted <==

Stephen Hewitt-Dutton Director and Company Secretary

==> picture [118 x 82] intentionally omitted <==

Safety Medical Products Limited Level 24, St Martin’s Tower 44 St George’s Terrace Perth Western Australia, 6000 ACN 007 817 192 Phone: (08) 6211 5099 Fax: (08) 9218 8875 Website: www.safemed.com.au ASX Code: SFP SafetyMed® is a registered trademark of Safety Medical Products Ltd