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HEALIUS LIMITED Major Shareholding Notification 2018

Sep 16, 2018

65058_rns_2018-09-16_9c7e737d-e402-44fd-93df-3052287dc6da.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Primary Health Care Limited
ACN/ARSN 064 530 516
1. Details of substantial holder (1)
Name
Care) and each person or entity listed in Annexure A (Jangho Group) Golden Acumen Holdings Limited (Golden Acumen Holdings), Jangho Health Care Australia Pty Ltd (Jangho Health
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on 14/09/2018
The previous notice was given to the company on 31/08/2018
The previous notice was dated 31/08/2018

2. Previous and present voting power

The total number of votes 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:

Previous notice Present notice
Class of securities (4) Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary shares 83,139,070 14.23%
(based on 584,411,628)
ordinary shares on issue)
99.096.666 15.93%
(based on
622,104,554 ordinary
shares on issue)

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
14 September
2018
The persons listed in
Item 1
Allotment of new
shares issued to
Golden Acumen
Holdings and Jangho
Health Care under
Primary Health
Care's entitlement
offer (as first
announced on ASX
on 20 August 2018)
\$39,893,987.50 15,957,596 ordinary
shares
15.957.595

Present relevant interests 4.

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

Holder of
relevant
interest
Registered
holder of
securities
Person entitled
to be registered
as holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's votes
----------------------------------- --------------------------------------- ------------------------------------------------------ --------------------------------------- -------------------------------------- ---------------- --
The persons
listed in Item 1
Golden Acumen
Holdings
Golden Acumen
Holdings
Relevant interest under
sections 608(1), 608(3) and 70,383,665 ordinary
12(2)(a) of the Corporations
Act 2001 (Cth) respectively
shares 11.31%
The persons
listed in Item 1
Jangho Health Care Jangho Health Care Relevant interest under
sections 608(1), 608(3) and 28,713,001 ordinary
12(2)(a) of the Corporations
Act 2001 (Cth) respectively
shares 4.62%

5. Changes in association

The persons who have become associates (2) of, ceased 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:

ACN/ARSN
and
Name
applicable)
(if Nature of association
IN/A
---

6. Addresses

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

Name Address
The persons listed in Item No. 5, Niuhui North 5th Street, Shunyi District, Beijing 101300

Signature

print name $\mathbf{a}^{\prime}$ capacity Authorised by the parties
named in paragraph 1 of
this notice to sign the
notice for and on behalf
of each of them
sign here date September 2018

DIRECTIONS

  • 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 ann $(1)$ is clearly set out in paragraph 6 of the form.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • Include details of: $(6)$

  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy any relevant agreement of ontor distributions because of which the original protein increation of the parson of
    of any document setting out the terms of any relevant agreement, and a statement by the person giving full and $(a)$ or any document setting out the terms of any relevant agreement, and a statement by the person giving hun and accurate dotate or any com-
    scheme or arrangement, must accompany this form, together with a written statement c

  • 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
    securities to which the relevant interest relates (indicating clearly the $(b)$

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

$(8)$

$(9)$

ME_153402017_1

  • 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 $(7)$ consumering the case in the state of 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".
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

$\sim$

This is Annexure A of 3 pages referred to in the Form 604 Notice of change of interest of substantial holder dated $S$ September 2018

Signature
print name GUOQING 7AO capacity Authorised by the parties named
in Item 1 of this notice to sign the
notice for and on behalf of each
of them
sign here date September 2018
Jangho Group
1. Mr Zai Wang Liu
2. Jangho Group Co., Ltd
3. Beijing Jangho Yuan Controlling Co., Ltd
4. Beijing Jangho Steel Structure Engineering CO., Ltd
5. Shanghai Jangho Curtain Wall System Engineering CO., Ltd
6. Guangzhou Jangho Curtain Wall System Engineering CO., Ltd
7. Dalian Jangho Curtain Wall System Engineering CO., Ltd
8. Chengdu Jangho Curtain Wall System Engineering CO., Ltd
9. Beijing Jangho Innovation and Development Investment Management CO., Ltd
10. Changchun Jangho Curtain Wall Engineering CO., Ltd
11. Beijing Jangho Curtain Wall System Engineering CO., Ltd
12. Beijing Jangho Manufacturing CO., Ltd
13. Beijing Gangyuan Construction and Decoration Engineering CO., Ltd
14. Beijing Gangyuan Curtain Wall CO., Ltd
15. Gangyuan Construction and Decoration Hong Kong CO., Ltd
16. Jangho Curtain Wall Singapore CO., Ltd
17. Jangho Curtain Wall Malaysia CO., Ltd
18. Jangho Curtain Wall (India) CO., Ltd
19. Jangho Curtain Wall Hong Kong CO., Ltd
20. Jangho Curtain Wall Macau CO., Ltd
Jangho Curtain Wall Indonesia CO., Ltd
21. Jangho Curtain Wall Chile CO., Ltd
22.
23.
Sundart Group CO., Ltd
24. Jangho Healthcare International Holdings Limited
25. Golden Acumen Holdings Limited
26. Peacemark Enterprises Limited
27. Gloryelld Enterprises Limited
28. Health Capital Enterprises Limited
29. Beijing Sundart Innovation and Construction Decoration Engineering CO., Ltd
30. Sam Leung Design CO., Ltd
31. Eagle Vision Development Limited
32. Jangho Health Care Australia Pty Ltd
  1. Reach Glory International Limited (BVI)
    ME_153402017_1

    1. Advance Finding Investments Limited (BVI)
  2. Daxian Group CO., Ltd (HK) 35.
  3. Chengdu Jangho Curtain Wall System Engineering CO., Ltd 36.
    1. Vision Eye Institute Limited
  4. VEI Services Pty Ltd 38.
  5. Victorian Optical Suppliers Pty Ltd 39.
  6. Macquarie Eye Centre Pty Ltd 40.
  7. Sydney Eastern Eye Centre Pty Ltd 41.
  8. Vision Group Gold Coast Pty Ltd 42.
  9. Total Vision Solutions Pty Ltd 43.
  10. Vision Group North QLD Pty Ltd 44
  11. The Eye Institute Pty Ltd 45.
  12. Swordfish Nominees Pty Ltd (Central QLD) 46.
  13. P H Hughes Pty Ltd (Hurstville NSW) 47.
  14. Lee Lenton Medical Pty Ltd 48.
  15. The Laservision Centre Pty Ltd 49.
  16. Crystal Clear Nominees Pty Ltd 50.
  17. The Eye Centre Pty Ltd 51.
  18. Outlook Day Theatre Pty Ltd 52
  19. Icon Laser (Aust) Pty Ltd 53.
  20. J A Noble Pty Ltd 54.
  21. Colin C.K. Chan Pty Ltd 55
  22. Retina Specialist Pty Ltd 56.
  23. Dr Andre Horak Pty Ltd 57.
  24. Dr Ed Boets Pty Ltd 58
  25. Mackay Eye Centre Pty Ltd 59
  26. Dr L Levitz Pty Ltd 60
  27. VEI Wholesale Pty Ltd 61.
  28. Reach Glory International Limited(BVI) 62
  29. Advance Finding Investments Limited (BVI) 63.
  30. Elite Tech Holdings Limited 64.
  31. Chengdu Jangho Industrial Co., Ltd 65.
  32. Glory Spring Investments Limited(BVI) 66.
  33. Sundart Products Limited(BVI) 67.
  34. Sundart Investments Limited 68.
  35. Easy Glory Holdings Limited (BVI) 69.
  36. Sundart Project Management & Consultancy Limited 70.
  37. Kin Shing (Leung's) General Contractors Limited 71.
  38. Sundart International Supply (Macau) Limited 72.
  39. Sundart Living Limited 73.
  40. Dongguan Sundart Home Furnishing Co., Limited 74.

  41. Sundart International Supply Limited

ME_153402017_1

  • Sundart Engineering (Far East) Limited 76.
  • Grace United Development Limited 77.
  • Elite Base Engineering Limited 78.
  • Sundart Timber Products Company Limited 79.
  • Sundart Engineering Services (Macau) Limited 80.
  • Sundart APG Co-operation 81.
  • Sundart Engineering & Contacting (Dalian) Limited 82.
  • Beijing Gangyuan Architectural Decoration Design & Research Institute Co., Ltd 83.
  • Beijing Gangyuan Tianyu Architectural Decoration Engineering Co., Ltd 84.
  • Beijing Gangyuan Haiyu Architectural Decoration Engineering Co., Ltd 85.
  • Dalian Gangyuan Pengyu Architectural Decoration Engineering Co., Ltd 86.
  • Liaoning Gangyuan Kunyu Architectural Decoration Engineering Co., Ltd 87.
  • Beijing Guomen Gangyuan Xieting Real Estate Development Co., Ltd 88.
  • Steve Leung & Yoo Limited 89.
  • Steve Leung Architects Limited 90.
  • Steve Leung Hotels Design Limited 91.
  • Steve Leung International Limited 92.
    1. Steve Leung Living Art Co., Ltd
  • Everyday Living Limited 94.
  • Everyday Living (Guangzhou) Trading Co., Ltd 95.
  • Steve Leung Interior Design (Beijing) Co., Ltd 96.
  • Steve Leung Design Consulting Shenzhen Co., Ltd 97.
  • SLD Holdings Limited(BVI) 98.
  • SLH Holdings Limited(BVI) 99.
    1. SLA Holdings Limited(BVI)
    1. SLX Holdings Limited(BVI)