HEALIUS LIMITED — Major Shareholding Notification 2022

Jul 31, 2022

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

ACN/ARSN

Healius Limited

064 530 516

1. Details of substantial holder (1)

Name Australian Retirement Trust Pty LTD ATF Australian Retirement Trust

ACN/ARSN (if applicable)

010 720 840

There was a change in the interests of the substantial holder on

substantial holder on 28 / 07 / 2022 The previous notice was given to the company on 16 / 05 / 2022 The previous notice was dated 16 / 05 / 2022

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:

ompany or scheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Fully paid ordinary shares	30,839,249	5.33%	36,714,167	6.34%

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
Refer to Annexure A

4. Present relevant interests

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
Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	HSBC Custody Nominees (Australia) Ltd		Power to exercise voting rights pursuant to position held as trustee of a	Fully paid ordinary shares 36,714,167	36,714,167

604 Page 2 of 3 15 July 2001

superannuation
fund

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
Not Applicable	Not Applicable

6. Addresses

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

Name	Address
Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	30 Little Cribb Street, Milton, QLD 4064

Signature

print name sign here	Tracy Ashworth Kate Cross capacity Authorised Signatory
	date 01/08/2022

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

604 Page 3 of 3 15 July 2001

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.

Annexure A: Changes in relevant interests

Date of Change	Holder of Relevant Interest	Nature of Change	Consideration (Cash)	Class and Number of Securities	Person’s votes affected
05/13/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	SELL	4,972.11	Fully paid ordinary shares 1200	1,200.00
05/16/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	SELL	359,299.71	Fully paid ordinary shares 86163	86,163.00
05/16/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	359,299.71	Fully paid ordinary shares 86163	86,163.00
05/30/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	SELL	417,078.50	Fully paid ordinary shares 96995	96,995.00
05/31/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	859,643.39	Fully paid ordinary shares 200339	200,339.00
05/31/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	215,251.91	Fully paid ordinary shares 50084	50,084.00
06/09/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	1,798,563.35	Fully paid ordinary shares 476000	476,000.00
06/10/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	1,432,331.01	Fully paid ordinary shares 372000	372,000.00
06/14/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	SELL	12,070.95	Fully paid ordinary shares 3316	3,316.00
06/15/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	475,924.74	Fully paid ordinary shares 128000	128,000.00
06/16/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	718,533.70	Fully paid ordinary shares 193000	193,000.00
06/16/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	3,751.45	Fully paid ordinary shares 1000	1,000.00
06/17/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	2,460,897.36	Fully paid ordinary shares 675922	675,922.00
06/17/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	763,155.55	Fully paid ordinary shares 209612	209,612.00
06/17/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	332,248.56	Fully paid ordinary shares 91257	91,257.00
06/21/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	625,033.55	Fully paid ordinary shares 167000	167,000.00
06/21/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	SELL	85,526.98	Fully paid ordinary shares 22927	22,927.00
06/24/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	239,070.30	Fully paid ordinary shares 64227	64,227.00
06/27/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	110,633.78	Fully paid ordinary shares 29285	29,285.00
06/27/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	901,578.29	Fully paid ordinary shares 238889	238,889.00
06/27/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	384,915.90	Fully paid ordinary shares 101773	101,773.00
06/28/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	707,243.10	Fully paid ordinary shares 189900	189,900.00

06/29/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	SELL	213,555.05	Fully paid ordinary shares 58304	58,304.00
06/29/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	18,590.96	Fully paid ordinary shares 5099	5,099.00
06/29/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	309,340.75	Fully paid ordinary shares 84075	84,075.00
06/30/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	736,837.48	Fully paid ordinary shares 200000	200,000.00
06/30/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	67,028.65	Fully paid ordinary shares 18364	18,364.00
07/01/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	7,198.35	Fully paid ordinary shares 1981	1,981.00
07/05/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	1,229,903.85	Fully paid ordinary shares 330000	330,000.00
07/08/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	923,051.26	Fully paid ordinary shares 250000	250,000.00
07/11/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	SELL	3,698.55	Fully paid ordinary shares 1000	1,000.00
07/12/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	929,916.33	Fully paid ordinary shares 250000	250,000.00
07/12/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	233,189.22	Fully paid ordinary shares 62726	62,726.00
07/13/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	175,417.65	Fully paid ordinary shares 47045	47,045.00
07/14/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	174,068.16	Fully paid ordinary shares 47044	47,044.00
07/14/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	481,628.25	Fully paid ordinary shares 130000	130,000.00
07/15/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	610,100.84	Fully paid ordinary shares 165482	165,482.00
07/19/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	683,782.62	Fully paid ordinary shares 182000	182,000.00
07/25/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	1,140,564.83	Fully paid ordinary shares 302607	302,607.00
07/28/2022	Australian Retirement Trust Pty LTD ATF Australian Retirement Trust	BUY	2,972,096.41	Fully paid ordinary shares 793949	793,949.00