HEALIUS LIMITED — AGM Information 2022

Sep 13, 2022

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MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

14 September 2022

Dear Shareholder,

Healius Limited Annual General Meeting 2022

The Healius Limited Annual General Meeting for 2022 ( AGM ) will be held on Thursday 20 October 2022 at 11:00am (AEDT).

Our 2022 AGM is a “hybrid” meeting.You can attend and participate in this AGM, including asking questions and voting, either in person or online . If public health orders mean that the in-person element of the AGM cannot occur, the meeting will still proceed as an online meeting at the date and time above.

Your Directors encourage you to participate in the AGM.

How to attend, ask questions and vote during the AGM

To attend the AGM in person, please refer to the details in the Notice of Meeting (access instructions below).

To attend the AGM online, including to view the webcast, ask questions and vote during the AGM, please go to https://meetnow.global/M7QMN7P. For instructions refer to the online user guide at

https://www.healius.com.au/invest-in-us/agm/ . Registration opens at 10.00am (AEDT) on Thursday 20 October 2022. Details are also set out in the Notice of Meeting (access instructions below).

How to access the Notice of Meeting, vote in advance (or appoint a proxy), and ask questions in advance of the AGM

To access a copy of the Notice of Meeting, online Voting Form, as well as other AGM documents, use your unique QR code below, or go to www.investorvote.com.au and use the login information in the box below. You can also use your code (or login details) to vote in advance (or appoint a proxy or corporate representative) and lodge written questions in advance of the AGM, subject to the deadlines below. The Notice of Meeting and other AGM material is also available on the Healius website at https://www.healius.com.au/invest-in-us/agm/.

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We also enclose a hard copy Voting Form in case you find that more convenient.

All votes in advance (or proxy/corporate representative appointments) and questions in advance must be received by 11:00am (AEDT) on Tuesday, 18 October 2022. Questions to the Auditor must be received by 5.00pm (AEDT) on Thursday, 13 October 2022.

Level 22, 161 Castlereagh Street Sydney NSW 2000

Tel: +61 2 9432 9400 healius.com.au

Healius Limited ACN 064 530 510

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Support

If you encounter any difficulties, or if you would like a hard copy of the Notice of Meeting posted to you, please contact Computershare online at www.investorcentre.com/contact or by phone on 1300 824 505 (within Australia) or on +61 (03) 9415 4000 (outside Australia) between 8.30am to 7.00pm (Sydney time) Monday to Friday.

Thank you for your support and we hope you can join us at the AGM.

Yours sincerely

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Charles Tilley Company Secretary

Level 22, 161 Castlereagh Street Sydney NSW 2000

Tel: +61 2 9432 9400 healius.com.au

Healius Limited ACN 064 530 510