Adherium Limited ACN 605 352 510 (Company) (ASX: ADR) has undertaken an allotment of
fully paid ordinary shares (Shares) under its Employee Share Plan. Details of the allotment are
contained in the Appendix 2A filed by the Company on 30 June 2020.
The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth)
1. the Company issued the Shares without disclosure 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:
a. that has been excluded from a continuous disclosure notice in accordance with
the ASX Listing Rules; and
b. that investors and their professional advisers would reasonably require for the
purpose of making an informed assessment of:
i. the assets and liabilities, financial position and performance, profits and
losses and prospects of the Company; or
ii. the rights and liabilities attaching to the Shares.
Joint Company Secretary