

| Company Name | Pharmaxis Ltd |
| Registered Office | Unit 2, 10 Rodborough Road Frenchs Forest NSW 2086 Australia |
| Sector | Bio-Technology / Pharmaceutical |
| Internet Homepage Address (URL) | http://www.pharmaxis.com.au |
| Phone Number | 61 2 9454 7200 |
| Fax Number | 61 2 9451 3622 |
| Email Address | Info@pharmaxis.com.au |
| Financial Year End | June 30 |
| Board of Directors | Denis Hanley (Chairman) Alan Robertson (CEO) Peter C Farrell Malcolm McComas David McGarvey Dr John Villiger (Appointed on 15 November 2006) Will Delaat (Appointed on 24 June 2008) |
| Company Secretary and Chief Financial Officer | David McGarvey |
| Principal Bankers | Westpac Banking Corporation Commonwealth Bank of Australia |
| Auditors | PricewaterhouseCoopers Darling Park Tower 2 201 Sussex Street Sydney NSW 2000 Australia |
| Legal Advisors | Piper Alderman Level 23, Governor Macquarie Tower 1 Farrer Place Sydney NSW 2000 Australia PFM Legal Pty Ltd Level 31, ABN AMRO Tower 88 Phillip Street Sydney NSW 2000 Australia Venable LLP 575 7th Street, NW Washington, DC 20004 United States of America |
| Share Registry | Computershare Investor Services Pty Ltd Level 3, 60 Carrington Street Sydney NSW 2000 Australia Telephone: 1300 855 080 Fax: 61 3 9473 2500 www.computershare.com |
| ADR Registrar and Transfer Agent | Bank of New York 101 Barclay Street, 22nd Floor New York NY 10286 USA Telephone: +1 888 BNY ADRS www.adrbny.com |
| Stock Symbol | ASX Stock Code: PXS NASDAQ Stock Code: PXSL |
| Listing Date | ASX: November 2003 NASDAQ: August 2005 |
| Share Outstanding | 177m (11.8m ADS) |
| Options Outstanding | 10.2m |
| Cash Position | A$98 million (30 June 2006) |
| Corporate Objective | The development of products for respiratory and autoimmune diseases |
| Lead Products | Aridol: management of asthma and COPD Bronchitol: therapeutic for cystic fibrosis and COPD |
| Key Patents | Aridol & Bronchitol granted in USA, Australia, Asia; pending in EU, Canada and Japan |
| Number of Employees | 65 (30 June 2006) |
| ACN | 082 811 630 |
updated 24th June, 2008
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