Manager of Company Announcements

ASX Limited

Level 6

20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam,

4 January 2013

BY E-LODGEMENT

In order to correct one of the reported numbers in the Appendix 3Y lodged on November

27, 2012, we attach an Amended Change of Director's Interest Notice (Appendix 3Y).

Apologies for any inconvenience this may have caused. Yours faithfully,

Lawrence J. Knopf

General Counsel & Company Secretary

HeartWare International, Inc.

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and

documents given to ASX become ASX's property and may be made public.


Introduced 30/09/01 Amended 01/01/11

Name of entity HEARTWARE INTERNATIONAL, INC.

ABN 132 897 762

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Douglas Godshall

Date of last notice

24 September 2012

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trus t

Note: In the case of a comp any , interests which come within p aragrap h (i) of the definition of "notifiable interest of a director" should be disclosed in this p art.

Direct or indirect interest

Direct

Nature of indirect interest

(including registered h older)

Note: Provide details of the circumstances giving rise to the relevant interest.

N/A

Date of change

16, 20 & 21 November 2012

No. of securities held prior to change

237,437 comprising of:

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