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Unilife Announces Internet Availability of Proxy Materials for its 2011 Annual Meeting of Stockholders
Date:10/24/2011

of the proxy materials must be received by November 21, 2011.  U.S. stockholders' proxies must be received by the Company by 12:00 p.m. U.S. Eastern Standard Time on November 30th.  Australian stockholders' proxies must be received by the Company by 8:00 pm AEDT on November 28th.

The Company asks that stockholders in Australia with questions regarding the proxy or how to vote their shares please call 1800 614 482 or +61-2-8256 3389.

Unilife's 2011 Annual Meeting of Stockholders will be held on Thursday, December 1, 2011, at 4:00 P.M., U.S. Eastern Standard Time (8:00 A.M. Australian Eastern Daylight Time on Friday, December 2, 2011), at the Intercontinental New York Barclay, 111 East 48th Street, New York, New York 10017.  

It is important for all Unilife stockholders to vote, as the Company needs a quorum to be present at its 2011 annual meeting for the transaction of business to occur.  One-third of the outstanding shares of Unilife's common stock entitled to vote, whether present in person or represented by proxy, shall constitute a quorum. Votes for and against, abstentions and "broker non-votes" (shares held by a broker or nominee that does not have discretionary voting authority and has not received instructions as to how to vote on a particular proposal) will each be counted as present and entitled to vote for the purposes of determining whether a quorum is present.

About Unilife CorporationUnilife Corporation (NASDAQ: UNIS / ASX: UNS) is a U.S.-based developer, manufacturer and supplier of advanced drug delivery systems with state-of-the-art facilities in Pennsylvania. Established in 2002, Unilife works with pharmaceutical and biotechnology companies seeking innovative devices for use with their parenteral drugs and vaccines. Unilife has developed a broad, differentiated proprietary portfolio of its own injectable drug delive
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