

This document sets out the Shareholder Communication Policy that has been implemented by the Board of Regeneus Limited ACN 127 035 358 (Company).
The Board is committed to ensuring that:
All disclosures made to the ASX, and all information provided to analysts or the media during briefings, will be promptly posted on the Company’s website.
The Company’s website also includes or will include:
The Company’s website is the primary source for communication with shareholders. Other channels for communication are:
Shareholders are encouraged to attend and to actively participate at annual general meetings to ensure a high level of transparency and scrutiny of the Company’s strategy and goals.
The Company will invite the Company’s auditors to annual general meetings to answer shareholder questions about the conduct of the audit and the preparation of the auditor’s report.
Shareholders with queries about procedures at shareholder meetings, matters being considered at meetings or other issues relating to communications between the Company and its shareholders, are encouraged to contact the Company Secretary whose contact details appear below:
Sandra McIntosh – sandra.mcintosh@regeneus.com.au