

| Company Name | Mesoblast Limited |
| Registered Office | Level 2 517 Flinders Lane Melbourne VIC 3000 Telephone (61) 3 9629 5566 Facsimile (61) 3 9629 5466 |
| Principal Place of Business | Level 39 55 Collins Street Melbourne VIC 3000 Telephone (61) 3 9639 6036 Facsimile (61) 3 9639 6030 |
| Sector | 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 (Executive Director) Mr Michael Spooner (Non-Executive Director) Mr Byron McAllister (Non-Executive Director) |
| Management Team | Paul Rennie, BSc, MBM, MS (Chief Operating Officer) Kevin Hollingsworth, FCPA, FCMA (Company Secretary) Ms Jenni Pilcher CA, BBS (Chief Financial Officer) Dr Donna L. Skerrett, MD, MS (Clinical and Regulatory Affairs) Michael Schuster, BSc, MS, MBA (Project Manager) Professor Peter Ghosh, BSc (Hons), PhD, DSc, FRACI, FRSC, CSc. (Vice President for Cartilage Regenerative Programs) |
| Company Secretary | Kevin Hollingsworth |
| 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 |
| ACN | 109 431 870 |
| Listing Date | 16 December 2004 |
| ABN | 68 109 431 870 |
| ADR | MBLTY |
updated 30th April, 2008
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