HEALIUS LIMITED — Share Issue/Capital Change 2021

Oct 24, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

HEALIUS LIMITED

Date of this announcement

Monday October 25, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Employee Service Rights (HLSAA)	228,341	20/10/2021
to be confirmed

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

HEALIUS LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

064530516

1.3 ASX issuer code

HLS

1.4 The announcement is

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New announcement

1.5 Date of this announcement

25/10/2021

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code New class - code to be confirmed	+Security description Employee Service Rights (HLSAA)
+Security type	ISIN code
Other

Date the +securities the subject of this notification were issued

20/10/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Malcolm Parmenter	Malcolm Parmenter	101,034
Maxine Jaquet	Maxine Jaquet	48,986
John McKechnie	John McKechnie	22,701
Dean Lewsam	Dean Lewsam	8,059

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asxpdf/20200918/pdf/44mrddfycqdbzx.pdf

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://www.asx.com.au/asxpdf/20200918/pdf/44mrddfycqdbzx.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

These +securities (Service Rights) are on the same terms as +securities previously issued under the Short-Term Incentive Plan (STIP), under ASX security code HLSAA. These Service Rights are the one-third equity component of FY 2021 STIP awards made to executive Key Management Personnel and other direct reports to the CEO. Vesting date, subject to meeting of service conditions, is 1 July 2022.

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Issue details

Number of +securities

228,341

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
HLS : ORDINARY FULLY PAID	623,157,562
4.2 Unquoted +Securities (Total number of each +class of +securities issued but	not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
HLSAB : PERFORMANCE RIGHTS	3,493,365
HLSAC : OPTION EXPIRING 03-MAR-2035 EX $3.05	36,394,239
New class - code to be confirmed : Employee Service Rights (HLSAA)	228,341

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

22/10/2020

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