Company Name	HeartWare International, Inc.
Registered Address	Level 57, MLC Centre 19-29 Martin Place Sydney NSW 2000 AUSTRALIA
US Office	HeartWare, Inc. 14000-14050 NW 57th Court Miami Lakes, Florida USA
Sector	Life Science / Medical Equipment
Internet Homepage Address (URL)	http://www.heartware.com.au
Phone Number	(61) 2 9238 2064
Fax Number	(61) 2 9238 2063
Email Address	enquiries@heartware.com.au
Financial Year End	December 31
Board of Directors	Robert Thomas, Non Executive Chairman Seth Harrison, MD, Non-Executive Deputy Chairman Douglas Godshall, Chief Executive Officer, Executive Director Christine Bennett, MB, Non Executive Director Denis Wade AM, MB, D.Phil., Non Executive Director Mr Robert (Bob) Stockman, Non Executive Director Mr Timothy J. Barberich, Non Executive Director Mr Ray Larkin, Jr., Non Executive Director
Management	Douglas Godshall, Chief Executive Officer, Executive Director Dozier Rowe, Chief Operating Officer David McIntyre, Chief Financial Officer, Company Secretary Jeffrey A. LaRose, Chief Scientific Officer Dr David R. Hathaway, Chief Medical Officer Howard Leibma, Head of Corporate Development James Schuermann, Vice President, Sales and Marketing Barry M. Yomtov, Vice President, Product Development Ramon Augusto Paz, Vice President, Quality Assurance
Company Secretary	David McIntyre
IR Contact	Howard Leibman
Auditors	Grant Thornton NSW Level 17, 383 Kent Street SYDNEY NSW 2000 AUSTRALIA
Share Registry	Computershare Investor Services Pty Limited (Effective from 8 September 2008) Level 3, 60 Carrington Street Sydney, NSW 2000, Australia Phone: 1300 855 080 Web: www.computershare.com.au
Market Capitalisation	$186 million (as at September 2008)
ASX Stock Code	HIN (Formerly HTW and until 31st October 2008)
NASDAQ Stock Code	HTWR (Shares trading commences on 24 February 2009)
ABN	34 111 970 257
ACN	111 970 257
Listing Date	31st January, 2005