HERAMED LIMITED — Major Shareholding Notification 2018

Dec 10, 2018

603 page 1/2 15 July 2001

Form603

CorporationsAct 2001 Section 671B

Notice of initial substantial holder

To CompanyName/Scheme ACN/ARSN

HERAMED LIMITED

ACN 626 295 314 1. Details of substantial holder (1) Name Tal Slonim ACN/ARSN (if applicable)

The holder became a substantial holder on 5 DECEMBER 2018

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Number of securities	Person's votes(5)	Voting power(6)
7,995,723	7,995,723	9.14%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Tal Slonim	Relevant interest under section 608(1)(b) of the Corporations Act 2001 (Cth) being a relevant interest arising through having the power to exercise the right to vote the shares held by Altshuler Shaham Trusts Ltd	7,995,723 fully paid ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph3 above are as follows:

Holder of relevant interest	Register holder pf securities	Person entitled to be registered as holder (8)	Class and number of securities
Tal Slonim	Altshuler Shaham Trusts Ltd A/C>	Tal Slonim	7,995,723 fully paid ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
Tal Slonim	5 December 2018		Issued as consideration for the acquisition of HeraMED Israel	7,995,723 fully paid ordinary shares

6. Associates

The reasons the persons named in paragraph3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) n/a 7. Addresses The addresses of persons named in this form are a Name Altshuler Shaham Trusts Ltd Tal Slonim Signature print name Tal Slonim sign here	Name and ACN/ARSN (if applicable)	Nature of association
	n/a	n/a
		s follows:
	Name	Address
	Altshuler Shaham Trusts Ltd	19 HABARZEL STREET, TEL AVIV, ISRAEL
	Tal Slonim	20 PINKSTER STREET, RISHON LEZION 7591624, ISRAEL
		Capacity Personally Date 10 / 12 / 2018

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 inparagraph7of the form.

• (2) See the definition of "associate" in section9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections608and671B(7)of the Corporations Act 2001.

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

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person's votes divided by the total votes in the body corporate or schememultipliedby100.

• (7) Include details of:

• a. any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection671B(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 section9 of the Corporations Act 2001.

• (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) 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.