MACH7 TECHNOLOGIES LIMITED — Board/Management Information 2012

Nov 6, 2012

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7 November 2012

ASX Announcements Office Exchange Centre, 20 Bridge Street SYDNEY NSW 2000

APPOINTMENT OF COMPANY SECRETARY

Safety Medical Products Limited (“Company”) wishes to advise that Ms Deborah Ho has been appointed as Company Secretary of the Company, effective 7 November 2012, replacing Mr Stephen Hewitt-Dutton. Mr Hewitt-Dutton will continue in his role as Director of the Company.

Yours sincerely Safety Medical Products Limited

SIMON LILL DIRECTOR

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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