Appendix 4G and Corporate Governance Statement

Tuesday, 22 August 2017

Corporate Governance Statement

Regeneus and the Board is committed to achieving and demonstrating the highest standards of corporate governance.
As such, Regeneus Ltd and its Controlled Entities ('the Group') have adopted the third edition of the Corporate Governance Principles and Recommendations.

This Corporate Governance Statement describes the extent to which the Company's current corporate governance and principles follow the recommendations. The Company will follow the recommendation where the Board has considered the recommendation to be an appropriate benchmark for its corporate governance practices. Where the Company's corporate governance practices follow a recommendation, the Board has made appropriate statements reporting on the adoption of the recommendation.