John Keep

EMvision Medical Devices Limited | Non-Executive Chairman, Non-Executive Director

Mr Keep has public company board and senior management experience in the healthcare and hospitality sectors including both medical diagnostic companies and start up enterprises. Previously Chief Executive of Queensland Diagnostic Imaging, one of Queenslands most successful radiology and diagnostic imaging groups and later as Director of Operations at Lemarne Healthcare, a company specializing in the diagnosis and treatment of skin cancer. He was previously Company Secretary of Castlemaine Tooheys Limited which had a market capitalization on the ASX of $1.2 Billion prior to its takeover. He is member of the risk committee.

Company and Roles

Company	Title	Tenure	Since
EMV EMvision Medical Devices Limited	Non-Executive Chairman Non-Executive Director	8yrs, 4mth	Mar 2018

Holding

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
EMV EMvision Medical Devices Limited	31/12/25	347,170	1,719,500	0	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
EMV EMvision Medical Devices Limited	31/12/25	Expiry	300,000	$1.780	$534,000	Options expired
EMV EMvision Medical Devices Limited	01/12/22	Issued	300,000	$0.433	$130,008	Issue of options
EMV EMvision Medical Devices Limited	04/02/22	Buy	12,000	$2.102	$25,227	On-market trade
EMV EMvision Medical Devices Limited	22/12/21	Buy	347,170	$0.403	$140,000	Exercise of options
EMV EMvision Medical Devices Limited	22/12/21	Cancelled	52,830	$2.540	$134,188	Cancellation of securities

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