Information on Directors

Jim Bosnjak OAM
Chairman (Non-executive) - Age 61

Experience
Mr Bosnjak is a prominent Australian businessman with solid government experience and broad investments across Australia, Asia and Europe. He was appointed Chairman of Unilife on 21 April 2006 and has served as a member of Unilife's Board of Directors since 4 February 2003. Mr Bosnjak has been involved in numerous commercial enterprises related to transport, manufacturing, funds management, advertising, hospitality and tourism. Mr Bosnjak is a co-owner of the Le Meridien Lav hotel in Split, Croatia, a $150 million resort and casino that opened in 2007 and was named Europe's Leading Conference Hotel in 2008. He was formerly the director and chairman of one of Australia's largest closely held bus companies, Westbus Pty Ltd, and has held positions on Commonwealth and New South Wales (NSW) advisory bodies, including the Greater Western Sydney Economic Development Board and the GROW Employment Council. Mr Bosnjak has been awarded an honorary doctorate from the University of Western Sydney for services toward employment growth and economic development, the Medal of the Order of Australia for his services to road transport and the community, and an Order of Merit from the NSW Olympic Council.

Interest in Shares and Options:
1,810,000 ordinary shares (77,000 direct and 1,733,000 indirect) in Unilife Medical Solutions Limited and 2,000,000 unlisted options (indirect).

Other current Directorships held in other listed entities:
None

Former Directorships held in other Listed entities in the past 3 years:
None

Alan Shortall
Executive Director and Chief Executive Officer - Age 55

Experience:
Board member since 20 September 2002. Alan has been involved in the commercialisation of the Company's safety syringe technology for more than seven years and has an intimate understanding of the characteristics and advantages of the Company's products. Alan also has substantial marketing and commercial experience having been involved in the successful operation of a number of businesses in a variety of fields.

Interest in Shares and Options:
14,623,332 ordinary shares (direct) in Unilife Medical Solutions Limited and 7,500,000 unlisted options.

Other current Directorships held in other listed entities:
None

Former Directorships held in other Listed entities in the past 3 years:
None

Jeff Carter
Non-executive Director and Company Secretary - Age 51

Qualifications:

• Bachelor of Financial Administration
• Masters in Applied Finance
• Chartered Accountant

Experience:
Board member since 21 April 2006. Jeff has over 28 years experience in various financial and senior management roles, with a strong background in the healthcare industry where he held the roles of CFO and Chief Operating Officer. In January 2009 Jeff became a Non-executive Director and agreed to provide advisory, company secretarial and accounting services to the Company during its redomiciliation to the USA.

Interest in Shares and Options:
37,036 ordinary shares (indirect/beneficial interest) in Unilife Medical Solutions Limited and 2,500,000 options (indirect)

Other current Directorships held in other listed entities:
None

Former Directorships held in other Listed entities in the past 3 years:
None

William Galle
Non-executive Director - Age 70

Qualifications:

• Graduate of Columbia University, Rutgers University and the New York Institute of Finance.

Experience:
Board member since 23 June 2008.

Interest in Shares and Options:
Nil. 550,000 unlisted options.

Other current Directorships held in other listed entities:
None

Former Directorships held in other Listed entities in the past 3 years:
None

Interest in Shares and Options Held by Key Management Personnel at the Date of this Report
None