HEALIUS LIMITED — Capital/Financing Update 2018

Oct 14, 2018

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

15 October 2018

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 required under Listing Rule 3.10.3	Information required under Listing Rule 3.10.3	Information required under Listing Rule 3.10.3	Information required under Listing Rule 3.10.3		Information provided by PRY	Information provided by PRY	Information provided by PRY	Information provided by PRY	Information provided by PRY	Information provided by PRY	Information provided by PRY
Class of securities to be issued						Indeterminate Rights (the Right on exercise to an
						ordinary PRY Share, or equivalent c				ash value).
N	umber of securiti
		es to be issue	d			297,310,	728312		(“A(“B	”)”)
						608,	040		TO	TAL
P
	rincipal terms of s	ecurities to b	e issued			Righ	ts in “A”
						The	Rights in “A”	abov	e are subject	to a 12 mont	h
						serv	ice test from	30 Ju	ne 2018. Th	e Shares
						resu	lting from ex	ercise	of the Right	s in “A” abov	e,
						if an	y, are expect	ed to	be issued ar	ound Septem	ber
						201	9.
						Ri	i “B”
						g	ts n
						The	Rights in “B”	abov	e are subject	to a 24 mont	h
						servresu	ice test fromlting from ex	30 Juercise	ne 2018. Thof the Right	e Sharess in “B” abov	e, if
						any,	are expecte	d to b	e issued aro	und Septembe	r
						202	0.
						Righ	ts in “A” an	d Righ	ts in “B”
						TheRih	Shares that rts if an wil	esultl rank	from the exeeuall wit	rcise of theexistin
						gordi	, y,nary shares i	n PRY	qy	g
						The	Rights carry	no div	.idend or vot	ing rights.
Issue price or consideration	sue rice or cons	deration				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, being the deferred equity portionof the Short‐term Incentive (STI) awards made inrelation to FY 2018.
Whether the entity will seek security holderapproval in relation to the proposed issue	Although security holder approval is not requiredfor the issue of the Rights, security holder approvalof the plan pursuant to which the Rights are issuedwas obtained at PRY’s Annual General Meeting in2017.
Whether the issue will be to a class of securityholders	No.

PRY will lodge the relevant Appendix 3B when the new Shares (if any) are issued.

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Charles Tilley Group Company Secretary

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