Policy and Procedure for Selection and Appointment of New Directors

AVITA MEDICAL LIMITED (“COMPANY”)

Directors are selected by reference to their background and experience which is relevant to the business needs ofthe Company. New directors are invited to join the Board by the chairperson, who makes the invitation based on recommendations made by the full Board.

INVESTORS AND MEDIA CONTACTS

INVESTOR RELATIONS
[email protected]

MEDIA
[email protected]

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