VECTUS BIOSYSTEMS LIMITED — Board/Management Information 2018

Aug 30, 2018

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31 August 2018

Company Announcements Office Australian Securities Exchange

Change to the Board of Directors

Vectus Biosystems Limited (Vectus or the Company) advises that Non-Executive Chairman Prof Graham Macdonald has retired from the Board of the Company effective on 31 August 2018. His retirement was foreshadowed to shareholders at the 2017 Annual General Meeting. The Board gives its extreme thanks to Graham for his mentorship from the very early stages of the Company, through to its initial public offering and listing on ASX, and for his subsequent work applying his technical and other skills during his period on the Board. Prof Macdonald’s contribution and service to Vectus since his appointment as a Director on 7 July 2009 has been highly valued. The Company is pleased to advise that Graham has accepted an offer to provide consulting services on an as agreed basis.

Attached is Prof Macdonald’s Appendix 3Z.

Vectus Biosystems Limited

Robert J Waring Company Secretary

VECTUS BIOSYSTEMS LIMITED ABN 54 117 526 137

3-11 Primrose Avenue, Rosebery, NSW 2018 Telephone: +61 2 9662 4144 Facsimile: +61 2 9697 0933 Website: www.vectusbiosystems.com.au

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Vectus Biosystems Limited (ASX:VBS) ABN 54 117 526 137

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Graham Jon Macdonald
Date of last notice	29 February 2016
Date that director ceased to be director	31 August 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number and class of securities

46,667 fully paid ordinary shares

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

	Name of holder and nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number and class of securities Nil

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder (if issued securities)	Not Applicable
No. and class of securities to which interest relates	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002