ASX Market Announcements ASX Limited

By electronic transmission 19 January 2017

Dear Sir/Madam

Allegra Orthopaedics Limited ACN 066 281 132 (ASX code: AMT) Appointment / Resignation of Company Secretary

Allegra Orthopaedics Limited ("Allegra" or "the Company") announces the appointment of Justyn Stedwell as Company Secretary. Justyn is a professional Company Secretary consultant with over ten years' experience as a Company Secretary of ASX listed companies.

Justyn has been appointed following the resignation of Richard Ulrick as Company Secretary. The Board of Allegra thanks Richard for his significant contribution to the Company since its listing and wishes him well in his future endeavours.

Yours faithfully

Peter Kazacos

Non-Executive Chairman

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 19 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 January 2017 00:12:03 UTC.

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