Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 GI Dynamics, Inc

ABN 151 239 388

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

Jack Edward Meyer

Date of last notice

24 March 2016

Date that director ceased to be director

5 January 2017

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 & class of securities

14,316 options outstanding as of the date Mr. Meyer ceased to be a director (exercisable over 715,800 CHESS Depositary Interests (CDIs)). Such options, if not exercised, will expire 90 days from 5, January 2017

1,000 shares of common stock (equivalent to 50,000 CDIs)

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice 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 & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Jack Meyer and Mary Lou Meyer as joint trustees of the Jack E. Meyer REV Trust.

Jack Meyer is a beneficiary of the Jack E. Meyer REV Trust

Number & class of securities

23,178 shares of common stock (equivalent to 1,158,900 CDIs).

143,161 CDIs (equivalent to 2,863.22 shares of common stock)

Part 3 - Director's interests in contracts - NOT APPLICABLE

Detail of contract

NOT APPLICABLE

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

GI Dynamics Inc. published this content on 11 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 January 2017 01:33:04 UTC.

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