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HEALIUS LIMITED Major Shareholding Notification 2016

Mar 22, 2016

65058_rns_2016-03-22_e433e304-5a40-4564-aea1-c2aa1ea5ae84.pdf

Major Shareholding Notification

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No. 0384 Р. $\overline{1}$

DLA Piper Australia Level 31, Central Park 152-158 St Georges Terrace Perth WA 6000 PO Box 25470 Perth WA 6831 Australia DX 130 Perth T +61 6 6467 6000 F +61 8 6467 6001 W www.dlapiper.com

FAX

To Mr Charles Tilley - Company Secretary
Of Primary Health Care Limited
Fax number $(02)$ 9561 3301
C.C. ASX Market Announcements
Subject Haitong Group - Substantial holder notice
From DLA Piper Australia
Pages 4, including this page
Hard Copy By courier
Our reference SZF/SZF/376084/1/AUM/1212570901.1
Date 23 March 2016

Please notify us if this communication has been sent to you by mistake.

If it has been, any client legal privilege is not waived or lost and you are not entitled to use it in any way.

Dear Sir

We act for Haitong International Financial Solutions Limited and its associates (Haitong Group).

On behalf of the Haitong Group, we attach a substantial holder notice in accordance with section $671B(1)(b)$ of the Corporations Act 2001 (Cth).

Yours sincerely

C $\mathcal{L}$

MICHAEL BOWEN Partner DLA PIPER AUSTRALIA

Direct +61 8 6467 6235

[email protected]

DLA Piper Australia is part of DLA
Piper, a global law firm, operating through various separate and distinct legal
entities.

A list of offices and regulatory information can be found at www.dlaplper.com

  1. Mar. 2016 15:52 DLA PIPER No. 0384 $P. 2$

604 page 1/2 15 July 2001

Form 604 Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Primary Health Ltd
ACN/ARSN ACN 064 530 516
1. Details of substantial holder (1)
Name Haitong International Financial Solutions Limited (Haltong) and the other entities listed in Annexure A (Haitong Group
Members)
ACN/ARSN (if applicable) N/A
There was a change in the interests of the
substantial holder on
21/03/2016

2. Previous and present voting power

The previous notice was dated

The total number of voles attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

22/03/2016

Previous notice i
.
Present notice
Class of securities (4) Person's votes Voling power (5) Person's votes Voting power (5)
I Ordinary 35.408.222 6.7906% 45.050.230 18.6397%

3. Changes In relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of
change
Person whose
relevant interest
changed
Nature of
change (6)
Consideration
given in relation
to change $(7)$
Class and
number of
securities
affected
.
Person's votes
affected
21/03/2016 Haltong∣ BuV
and
Haitono
Group Members
1336.542.276
وسيعوث
B.642,016 ordinary
Ivotino shares
9.642.016

4. Present relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of Registered Person entitled Nature of Class and Person s votes
relevant holder of to be registered relevant number of
interest securities as holder (B) interest (6) securities
Haitong
andl
Haitong
IMembers
GroupHaitong Haitona lRelevant interest under:
$ section 606(1)$ of the
Corporations Act 2001 (Cth)
45,050,238 ordinary 45,050, 238
voting shares

604 15 July 2001 page 2/2

5. Changes in association

The persons who have become associates (2) of, caased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name
and
applicable)
fif
ACN/ARSN
TELEVISION
Nature of association
________ -------
lnua
------
سمعا
-- INA
_____
------- _________
March anana amin'ny fivondronan-k

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
-----
-----------
an thomas
As set out in
Annexure A
Barrow Service Common
$1 - 1 -$
As set out in Annexure A
---- ----- --------
_________
المستحدة

Signature

print name DU Jinsong capacity Director of Haltong
sign here dale 23 March 2016

DIRECTIONS

$(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant Interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members Is clearly set out in paragraph 6 of the form.

  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\left($ 3)
  • The voting shares of a company constitute one class unless divided into separate classes. $^{(4)}$
  • $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • $(6)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy $(a)$ of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the $(b)$ securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may,
    become entitled to receive in relation to that acquisition. Details m $(7)$ are not paid directly to the person from whom the relevant interest was acquired.
  • If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $\left( \mathbf{d}\right)$
  • $\left( 9\right)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$

$\bar{1}$

ANNEXURE A

Haltong Group Entities

This is Annexure A of 1 page referred to in the ASIC Form 604 - Notice of change of interests of substantial holder, signed by me and dated 23 March 2016.

$\not\sim$ $\mathbf{z}$

DU Jinsong, Director of Haitong

22/F Li Po Chun Chambers
N/A. 189 Des Voeux Road Central,
Hong Kong
22/F Li Po Chun Chambers
N/A 186 Oes Voeux Road Central,
Hong Kong
22/F LI Po Chun Chambers
NA. 189 Des Voeux Road Central,
Hong Kong
22/F Li Pe Chun Chambers
189 Des Voeux Road Central.
Hong Kong
22/F U Po Chun Chambers
NA 169 Des Voeux Road Central,
Hong Kong
22/F Li Po Chun Chambers
189 Des Voeux Road Central,
Hong Kong
Hajtong Securities Building
No. 669 Guangdong Road
Shanghai
PRC
Haitong Securities Building
Shanghai Hajtong Securities Asset Management No. 689 Guangdong Road
Shanghal
PRC
Haltong Securities Building
No. 689 Guangdong Road
Shanghal
PRC
Hailong Securities Building
No. 689 Guangdong Road
Shanghai
PRC
Haltong Securities Building
No. 689 Guangdong Road
Shanghai
PRC
Haitong Securities Building
No. 669 Guangdong Road
N/A
Shanghai
PRC
Haltong Securities Building
No. 689 Guangdong Road
N/A Shanghai
N/A
N/A
N/A
NIA
N/A
N/A
NIA