HEALIUS LIMITED — Major Shareholding Notification 2021

May 20, 2021

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

HEALIUS LIMITED

To Company Name/Scheme

064 530 516

ACN/ARSN

1. Details of substantial holder(1)

YARRA MANAGEMENT NOMINEES PTY LTD ACN 616 681 068 ( YMN ); TA UNIVERSAL Name INVESTMENT HOLDINGS LTD ( UNIVERSAL ); YARRA CAPITAL MANAGEMENT LIMITED ACN 003 376 252 ( YCML ); TA SP AUSTRALIA TOPCO PTY LTD ACN 612 486 452 ( TOPCO ); AA AUSTRALIA FINCO PTY LTD ACN 614 781 172 ( FINCO ); YARRA CAPITAL MANAGEMENT HOLDINGS PTY LTD ACN 614 782 795 ( YCMH ); YARRA FUNDS MANAGEMENT LIMITED ACN 005 885 567 ( YFM )

ACN/ARSN (if applicable) 005 885 567

There was a change in the interests of thesubstantial holder onThe previous notice was given to the companyonThe previous notice was dated	19/05/ 21
	14 /04 / 21
	14 / 04 / 21

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:

lows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Ordinary Fully Paid Shares	39,367,201	6.3188%	32,925,092	5.2847%

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 are as follows:

Date of change	Person whoserelevant interest changed	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class and number ofsecurities affected	Person’svotes affected
13 April – 19 May2021	All substantial holders named in1 above	Acquisition	$575,959.89	+ 138,524	138,524
		Disposal	$26,238,299.53	-6,580,633	6,580,633

4. Present relevant interests

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

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder(8)	Nature of relevantinterest (6)	Class andnumber ofsecurities	Person’svotes
All substantialholders named in1 above	HSBC Custody Nominees(Australia) Limited	YFM as theresponsible entity for arange of managedinvestment schemes	Relevant interest held inYFM's capacity asresponsible entity for therange of funds itmanages.	OrdinaryFully PaidShares /2,073,645	2,073,645
All substantialholders named in1 above	Invia Custodian Pty Limited;BNP Paribas SecuritiesServices; State StreetAustralia Limited; JPMorganChase Bank NA; CitigroupPty Limited; NationalAustralia Bank AssetServicing; Northern TrustCompany	Various clients	Relevant interest held inYFM's capacity asinvestment manager fora range of clientportfolios.	OrdinaryFully PaidShares /30,851,447	30,851,447

604 page 2/2 15 July 2001

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:

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

6. Addresses

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

ressesresses of persons	named in this form are as follows:
Name	Address
YMN	LEVEL 19, 101 COLLINS STREET, MELBOURNE VICTORIA 3000
UNIVERSAL	3RD FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE, LONDON W1J 8AJ, UNITEDKINGDOM
YCML	ONE INTERNATIONAL TOWERS, LEVEL 26, 100 BARANGAROO AVENUE, BARANGAROONSW 2000
TOPCO	58 GIPPS STREET, COLLINGWOOD VICTORIA 3066
FINCO	58 GIPPS STREET, COLLINGWOOD VICTORIA 3066
YCMH	LEVEL 19, 101 COLLINS STREET, MELBOURNE VICTORIA 3000
YFM	LEVEL 19, 101 COLLINS STREET, MELBOURNE VICTORIA 3000

Signature

print name

GARVIN LOUIE capacity COMPANY SECRETARY OF YFM

sign here date 21 / 5 / 2021

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.

• (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy 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

  • (b) 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 particular securities to which the qualification applies).

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

• (7) 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 must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) 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”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.