| Company Name | Mesoblast Limited |
| Registered Office | (Effective from 12 January 2012) Level 39 55 Collins Street Melbourne VIC 3000 Telephone (61) 3 9639 6036 Facsimile (61) 3 9639 6030 |
| Principal Place of Business | Level 39 55 Collins Street Melbourne VIC 3000 Telephone (61) 3 9639 6036 Facsimile (61) 3 9639 6030 |
| Sector | Life Science / Bio-Technology / Medical / Pharmaceutical |
| GICS Industry Group | Pharmaceuticals / Biotechnology & Life Sciences |
| Internet Homepage Address (URL) | http://www.mesoblast.com |
| Email Address | info@mesoblast.com |
| Financial Year End | June 30 |
| Board of Directors | Mr Brian Jamieson (Non-Executive Chairman, Non-Executive Director) Mr Donal O'Dwyer (Deputy Chairman, Non-Executive Director) Professor Silviu Itescu (CEO, Managing Director) Mr Michael Spooner (Non-Executive Director) Mr J. Kevin Buchi (Non-Executive Director) Mr Byron McAllister (Non-Executive Director) (Resigned on 29 November 2010) |
| Management Team | Mr Paul Rennie, BSc, MBM, MS (Chief Operating Officer) Dr Suzanne Lipe BSc (Hons), PhD, LLB (Vice President, Operations) Ms Jenni Pilcher CA, BBS (Chief Financial Officer & Company Secretary) (Appointed as Company Secretary on 1 January 2012) Dr Donna L. Skerrett, MD, MS (Clinical and Regulatory Affairs) Professor Peter Ghosh, BSc (Hons), PhD, DSc, FRACI, FRSC, CSc. (Vice President for Cartilage Regenerative Programs) Ms Julie Meldrum (Corporate Communications Director) Mr Kevin Hollingsworth, FCPA, FCMA (Company Secretary) (Resigned on 1 January 2012) |
| Company Secretary | Jenni Pilcher |
| Investor Relations Contact | Julie Meldrum |
| Principal Bankers | National Australia Bank Ltd 221 Drummond Street Carlton VIC 3053 |
| Auditors | PKF Chartered Accountants Level 14 140 William Street MELBOURNE VIC 3000 |
| Solicitors | Middletons Lawyers Level 25, Rialto Tower 525 Collins Street MELBOURNE VIC 3000 |
| Share Registry | Link Market Services Limited Level 1 333 Collins Street Melbourne VIC 3000 |
| ASX Stock Code | MSB |
| S&P/ASX 200 Index | Included in S&P/ASX 200 Index on 27 April 2011 |
| Shares on Issue | 280 million (as of 9 November 2011) |
| Market Capitalisation | US$1,870 million (as of 12 January 2012) (A$2,300 million as of 9 November 2011) (A$2,008 million as of 24 August 2011) (A$1,575 million as of 9 February 2011) (A$455 million as of 12 May 2010) (A$282 million as of 13 January 2010) |
| MSB Ownership (as of 12 January 2012) |
90% - Institutions and sophisticated investors 10% - Retail |
| Cash at Hand | US$260 million (approx) (as of 12 January 2012) |
| ACN | 109 431 870 |
| Listing Date | 16 December 2004 |
| ABN | 68 109 431 870 |
| ADR | MBLTY |
updated 9th February, 2012
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