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MACH7 TECHNOLOGIES LIMITED Remuneration Information 2009

Sep 27, 2009

65285_rns_2009-09-27_5f7ce42e-fea8-4efc-9cde-c761fc79f97b.pdf

Remuneration Information

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Monday 28[th] September, 2009

General Manager The Company Announcements Office Australian Stock Exchange Limited Australia Square Sydney NSW 1215

DIRECTORS’ REMUNERATION

Dear Sir/Madam,

Safety Medical Products Limited’s (“SafetyMed”; ASX Code SFP) Board, following recommendations from the Remuneration Committee, have revised directors’ and executives’ remuneration in light of the recent structural changes, including the sale of the Bagot Press business and the new global opportunity (refer to SFP’s 21 September 2009 announcement for further details).

The Remuneration Committee, as part of their standard practices has reviewed directors’ and executives’ remuneration due to the changes in the group structure and the resultant commitment expectations. The following changes are effective from the 1 July 2009:

  • Mr John Darley’s directors fees $45,000 per annum (previously $60,000); and

  • Mr John Riemelmoser’s remuneration package $260,000 per annum (previously $299,750).

The Directors signed revised agreements on 27[th] September 2009.

In accordance with corporate governance policies the Remuneration Committee will continue to review directors’ and executives’ remuneration and make recommendations to the Board on a regular basis having regard to the emerging opportunities and developments.

For further information please contact:

Mr. John Riemelmoser Mrs. Vicky Allinson Managing Director Company Secretary Safety Medical Products Limited Safety Medical Products Limited Ph. 08 8285 5226 Ph. 0416 253 893

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Safety Medical Products Limited 25 Fenden Road, Salisbury Plain, South Australia Australia, 5109 ACN 007 817 192 Phone: (08) 8285 5226 Fax: (08) 8285 3228 Email: [email protected] Website: www.safetymed.com.au ASX Code: SFP SafetyMed® is a registered trademark of Safety Medical Products Ltd

About Safety Medical Products Limited

SafetyMed is a company focused on developing and marketing a unique range of innovative Safety Products led by its flagship SecureTouch Retractable Syringe.

About the ‘Pureste’ feminine hygiene product range

SafetyMed, via its 50% owned subsidiary, Pureste Pty Ltd ( ‘Pureste’ ) has developed the first and only range of sterilised tampons, pads and panty liners to be marketed and distributed across Australia through leading retail outlets and pharmacies.

Further information of the Pureste product range please visit: www.pureste.com.au

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