13 November 2013

Company Announcements Office

ASX Limited

ISSUE OF PERFORMANCE RIGHTS

We wish to advise that 1,634,818 Performance Rights have been issued under the Nanosonics Employee Share Option Plan. There remain 6,902,103 unlisted Options and Performance Rights on issue. These movements in Performance Rights are detailed in the attached Appendix 3B.

Notice under Section 708A(5)(e)

As at 8 November 2013, Nanosonics Limited gives notice under section 708A(5)(e) of the Corporations Act

2001 (Corporations Act) that:

1. The Company issued the securities without disclosure to investors under Part 6D.2 of the

Corporations Act.

2. The Company has complied with the provisions, as they apply to the Company, of Chapter 2M of the

Corporations Act and with Section 674 of the Corporations Act; and

3. There is no information:

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

b. which investors and their professional advisors would reasonably require for the purpose of making an informed assessment of the assets and liabilities, financial performance, profits and

losses and prospects of Nanosonics, or the rights and liabilities attaching to Nanosonics ordinary shares.

Nanosonics Limited

McGregor Grant

Company Secretary

Nanosonics Limited ABN 11 095 076 896 Unit 24 566 Gardeners Road Alexandria NSW 2015 Australia

Tel: +61 2 8063 1600 Fax: +61 2 9317 5010 Email: info@nanosonics.com.au w: www.nanosonics.com.au

Appendix 3B New issue announcement

Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

New issue announcement, application for quotation of additional securities and agreement

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12,

04/03/13

Name of entity

Nanosonics Limited

ABN

11 095 076 896

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).


1 +Class of +securities issued or to be issued

1) Performance Rights


2 Number of +securities issued or to be issued (if known) or maximum number which may be issued

1) 1,634,818


3 Principal terms of the

+securities (e.g. if options,

exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if

+convertible securities, the

conversion price and dates for
conversion)

1) Performance Rights issued in accordance with the terms of the Nanosonics Employee Share Option Plan (ESOP)

+ See chapter 19 for defined terms.

04/03/2013 Appendix 3B Page 1

Appendix 3B

New issue announcement



4 Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
If the additional +securities do not rank equally, please state: