ASX Market Announcements

ASX Limited

By electronic transmission 30 August 2016

Dear Sir/Madam

Management Change

Allegra Orthopaedics Limited (ASX: AMT) advises that, following the successful transitions of Jenny Swain to the role of Chief Executive Officer and Rob Truscott to the role of Chief Financial Officer, Peter Kazacos has resumed a non-executive role as Chairman of the Company.

Yours faithfully Richard Ulrick Company Secretary

Allegra Orthopaedics Limited

Level 8, 18-20 Orion Road Lane Cove NSW 2066 Australia; PO Box 72 St Leonards NSW 2065 Australia

T +612 9119 9200 T Toll Free 1800 644 370

F +612 9439 4441 F Toll Free 1800 624 223

E sales@allegraorthopaedics.com W www.allegraorthopaedics.com

Allegra Orthopaedics Limited published this content on 30 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 August 2016 00:13:09 UTC.

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