MESOBLAST LTD — AGM Information 2007

Nov 21, 2007

==> picture [544 x 157] intentionally omitted <==

22 November 2007

Manager Companies Company Announcements Office Australian Stock Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Chairman’s address to the Shareholders at the AGM Mesoblast Ltd

The Company would like to correct a typographical error in the Chairman’s address to the shareholders which was announced to the market yesterday prior to holding the AGM.

The cash on hand figure as at 30 June 2007 was stated as being $2.055 million whereas the correct figure was $12.055 million .

Yours faithfully

==> picture [141 x 51] intentionally omitted <==

Kevin Hollingsworth Company Secretary

==> picture [534 x 33] intentionally omitted <==