Directors

Peter Kazacos B.E, B.Sc - Chairman
Gregory James Roger MB BS, M Eng (Res) - Chief Executive Officer
Walter Kmet BComm., GDhthSrvMt, MBT, FAIM - Non Executive Director

Richard Ulrick BA, LLB, Dip Fin Mgt, FCIS, CPA - Secretary

Principal registered office in Australia
Unit 2/12 Frederick Street
St Leonards NSW 2065

Share registry
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000

Auditor
PricewaterhouseCoopers
Darling Park Tower 2
201 Sussex Street
Sydney NSW 2000

Solicitors
Watson Mangioni
Level 13, 50 Carrington Street
Sydney NSW 2000

Bankers
Commonwealth Bank of Australia
PO Box 327
Silverwater NSW 2128

Patent attorneys

Australia

FB Rice
Level 23, 44 Market Street
Sydney NSW 2000

United States of America

Jones Day
51 Louisiana Avenue, N.W.
Washington, D.C. 20001-2113

Stock exchange listings

Advanced Surgical Design & Manufacture Limited shares are listed on the Australian Stock Exchange ("AMT").

Website address www.asdm.com.au