HEALIUS LIMITED — Capital/Financing Update 2017

Aug 24, 2017

ASX Announcement (ASX: PRY)

ASX Limited Market Announcements Office Exchange Centre Level 4, 20 Bridge Street SYDNEY NSW 2000

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ACN 064 530 516 REGISTERED OFFICE: LEVEL 6, 203 PACIFIC HIGHWAY ST LEONARDS NSW 2065 TEL: +61 2 9432 9400 FAX: +61 2 9432 9447

25 August 2017

Primary Health Care Limited (ASX: PRY) ‐ ASX Listing Rule 3.10.3 announcement Proposed Issue of Securities ‐ Employee Service Rights

For the purposes of ASX Listing Rule 3.10.3, Primary Health Care Limited (ASX: PRY) provides the following information in relation to the proposed issue of securities.

Information required under Listing Rule 3.10.3		Information provided by PRY
Class of securities to be issued		Indeterminate Rights (the Right on exercise to anordinary PRY Share, or equivalent cash value).
Number of securities to be issued		36,113(“A”)37,243(“B”)73,356TOTAL
Principal terms of securities to be issued		Rights in “A”The Rights in “A” above are subject to a 12 monthservice test from 30 June 2016. The Sharesresulting from exercise of the Rights in “A” above,if any, are expected to be issued around September2017.
		Rights in “B”The Rights in “B” above are subject to a 24 monthservice test from 30 June 2016. The Sharesresulting from exercise of the Rights in “B” above, ifany, are expected to be issued around September2018.
		Rights in “A” and Rights in “B”The Shares that result from the exercise of theRights, if any, will rank equally with existingordinary shares in PRY.
Issue price or consideration		Nil.

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Information required under Listing Rule 3.10.3	Information provided by PRY
Purpose of the issue	The Rights form part of the remuneration packagesof management (other than key managementpersonnel and other senior executives), being thedeferred equity portion of the Short‐term Incentive(STI) awards made in relation to FY16. (Note: theproposed Rights issues for key managementpersonnel and other senior executives in relationto deferred STI awards made in relation to FY16were the subject of PRY’s ASX Listing Rule 3.10.3announcement dated 6 June 2017.)
Whether the entity will seek security holderapproval in relation to the proposed issue	Security holder approval is not required for theissue of the Rights.
Whether the issue will be to a class of securityholders	No.

PRY will lodge the relevant Appendix 3B when the new securities are issued.

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Charles Tilley Group Company Secretary

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