Board Changes

11 Jan 2010

Universal Biosensors, Inc. (ASX: UBI) announced today a change to its board of directors with the appointment of Mr Marshall Heinberg and the retirement of Mr Charles Kiefel.

Mr Heinberg is a well known and respected senior US financial industry executive who serves as Senior Managing Director and Head of Investment & Corporate Banking at Oppenheimer & Co., a leading U.S. based investment bank. Previously, Mr Heinberg was Head of CIBC's U.S. Investment Banking Department.

During his career, Mr. Heinberg has worked with many leading growth companies. Mr. Heinberg has held responsibility for various sectors including environmental, industrial growth, technology and telecommunications. His transaction experience includes public and private financings, exclusive sale and strategic advisory assignments.

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