MACH7 TECHNOLOGIES LIMITED — Board/Management Information 2014

May 20, 2014

21[st] May 2014

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

CHANGE OF DIRECTORS

Safety Medical Products Limited (SFP) is delighted to advise it has appointed a new director. The board wishes to welcome Mr Simon Jenkins as a Director of the Company as of 20[th] May 2014.

SFP also advises that Mr Simon Lill has resigned as Director of the Company as of 20[th] May 2014. The Board would like to thank Mr Lill for his past contributions to the Company and wish him all the best in the future.

Yours faithfully

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Deborah Ho Company Secretary

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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