Admedus : Notice under Section 708A(5)(e) of the Corporations Act

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ASX ANNOUNCEMENT

Notice under Section 708A(5)(e) of the Corporations Act

24 December 2015

On 23 December 2015, Admedus Limited (Company) issued 760,000 fully paid ordinary shares in the capital of the Company (Shares) to an institutional investor at a price of

$0.66 per Share pursuant to the terms of a placement agreement (refer further to the Company's announcement regarding placement of shares dated 22 December 2015).

The Corporations Act 2001 (Cth) (Act) restricts the on-sale of securities issued without disclosure, unless the sale is exempt under the section 708 or 708A. By the Company giving this notice, a sale of the Shares will fall within the exemption in section 708A(5) of the Act.

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:

1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

   
   

2. as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

   
   

3. as at the date of this notice, there is no information:

   
   

4. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

   
   

5. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

   
   

6. the assets and liabilities, financial position and performance, profits and losses and prospect and prospects of the Company; or

   
   

7. the rights and liabilities attaching to the securities.




Yours faithfully




Stephen Mann Company Secretary Admedus Limited