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	Mr John Darley
Date of last notice	25 June 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	(a) Direct(b) Indirect(c) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(b)Mrs Mathilda Darley (wife of Mr JohnDarley)(c) Mrs Mathilda Darley (wife of Mr JohnDarley)
Date of change	4 June 2009

See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	(a) Mr John DarleyOrdinary Shares557,382SFPOA $1 Options (expiry 31-12-10)278,691Unsecured Convertible Notes2,000 maturity date 4 June 2009(b) Mrs Mathilda DarleyOrdinary Shares89,882SFPOA $1 Options (expiry 31-12-10)44,941(c) Mrs Mathilda Darley & Mrs KimDuffieldOrdinary Shares23,882SFPOA $1 Options (expiry 31-12-10)11,941
Class	Unsecured Convertible Notes
Number acquired	Nil
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	(a) Mr John DarleyOrdinary Shares557,382SFPOA $1 Options (expiry 31-12-10)278,691Unsecured Convertible Notes2,000 maturity date 31 July 2010(b) Mrs Mathilda DarleyOrdinary Shares89,882SFPOA $1 Options (expiry 31-12-10)44,941(c) Mrs Mathilda Darley & Mrs KimDuffieldOrdinary Shares23,882SFPOA $1 Options (expiry 31-12-10)11,941
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Unsecured Convertible Notes maturity dateextended from 4 June 2009 to 31 July 2010

See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y