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MACH7 TECHNOLOGIES LIMITED Director's Dealing 2008

Jun 24, 2008

65285_rns_2008-06-24_429fdc4b-f361-49ea-bcb4-b44726a09118.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Safety Medical Products Limited ABN 26 007 817 192

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director John Darley
Date of last notice 29 October 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct/Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Mr John DarleyMrs Mathilda DarleyMrs Mathilda Darley & Mrs Kim Duffield
Date of change 4 June 2008
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Mr John DarleyOrdinary Shares557,382SFPO 20c Options (expiry 31-12-08)1,000,000SFPOA $1 Options (expiry 31-12-10)278,691Mrs Mathilda DarleyOrdinary Shares89,882SFPOA $1 Options (expiry 31-12-10)44,941Mrs Mathilda Darley & Mrs Kim DuffieldOrdinary Shares23,882SFPOA $1 Options (expiry 31-12-10)11,941
Class Unsecured Convertible Notes
Number acquired 2,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $100 per Note
No. of securities held after change Mr John DarleyOrdinary Shares557,382SFPO 20c Options (expiry 31-12-08)1,000,000SFPOA $1 Options (expiry 31-12-10)278,691Convertible Notes2,000Mrs Mathilda DarleyOrdinary Shares89,882SFPOA $1 Options (expiry 31-12-10)44,941Mrs Mathilda Darley & Mrs Kim DuffieldOrdinary Shares23,882SFPOA $1 Options (expiry 31-12-10)11,941
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Issue of Convertible Notes to related partiesas approved in a General Meeting held on 18April 2008.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002