(ACN 106 093 305) 1 Kaki Bukit View #06-01 Techview Singapore...

(ACN 106 093 305) 1 Kaki Bukit View #06-01 Techview Singapore 415941 Tel: +65 6748 3738 Fax: +65 6512 5352 Website: http://www.rockeby.com 30 September 2009 Attn James Rowe ASX Markets Supervision Pty Ltd Level 8, Exchange Plaza 2 The Esplanade Perth WA 6000 Dear Sir, Intention to delist Rockeby biomed Limited It is the intention of the Board of Directors of Rockeby biomed Limited to put forward a resolution to delist Rockeby biomed Limited for voting by the shareholders at the Company’s Annual General Meeting in November 2009. Shareholders will be fully informed of the reasons behind the intention to delist the Company. All shareholders would maintain their ownership status at the time of delisting and Rockeby biomed Limited would then become an unlisted public company.

The intention to delist Rockeby biomed Limited is subject to both shareholders approval at the Company’s Annual General meeting and ASX approval. Yours faithfully Rockeby biomed Limited David Capes Managing Director ISO 9001 & 13485 Certified.