HEALIUS LIMITED — Capital/Financing Update 2018

Sep 18, 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

19 September 2018

Primary Health Care Limited (ASX: PRY) ‐ ASX Listing Rule 3.10.3 announcement Proposed Issue of Securities ‐ Employee Performance 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	4,182,338
Principal terms of securities to be issued	The Rights are subject to:(a) a 36 month service test from 1 July 2017;and(b) satisfaction of applicable performanceconditions over the period 1 July 2017 ‐ 30June 2020 inclusive.The Shares resulting from exercise of the Rightsabove, if any, are expected to be issued aroundSeptember 2020.The Shares that result from the exercise of theRights, if any, will rank equally with existingordinary shares in PRY.The Rights carry no dividend or voting rights.
Issue price or consideration	Nil.
Purpose of the issue	The Rights form part of the remuneration packagesof management, being the deferred equity portionof the Long‐term Incentive (LTI) awards made inrelation to FY 2018.

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Information required under Listing Rule 3.10.3	Information provided by PRY
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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