HEALIUS LIMITED — Share Issue/Capital Change 2021

Aug 31, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

HEALIUS LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday September 01, 2021

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
HLS	ORDINARY FULLY PAID	27,257	31/08/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

HEALIUS LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 24064530516

1.3 ASX issuer code

HLS

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/9/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class) ASX +security code and description HLSAD : NED SHARE RIGHTS

TO (Existing Class) ASX +security code and description HLS : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 27,257

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms https://cdn-api.markitdigital.com/apimangateway/ASX/asx-research/1.0/file/2924-02163428-2A1181898?access_token=8 3ff96335c2d45a094df02a206a39ff4

Are any of these +securities being 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
Sally Evans	Sally Evans	7,173
Robert Hubbard	Robert Hubbard	14,346
Paul Jones	Paul Jones	5,738

Issue date

31/8/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

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Application for quotation of +securities

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Application for quotation of +securities

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Yes

Issue details Number of +securities to be quoted 27,257 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 3.48540000 Any other information the entity wishes to provide about the +securities to be quoted This issue price per security was announced to the market via Appendix 3G dated 10 December 2020.

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

	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	9,731,935
HLSAC : OPTION EXPIRING 03-MAR-2035 EX $3.05	36,394,239
HLSAD : NED SHARE RIGHTS	0

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

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does 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

25/11/2019

Application for quotation of +securities

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