NANOSONICS LIMITED — Major Shareholding Notification 2018

Jan 31, 2018

Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: NANOSONICS LTD

ACN/ARSN:

1. Details of substantial holder (1)

Name: FMR LLC and the entities listed in Annexure A (“FMR”) ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated

29 January 2018 22 September 2017 22 September 2017

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:

Class of Securities (4)	Previous Notice Person’s votes	Previous Notice Voting Power (5)	Present Notice Person’s votes	Present Notice Voting Power (5)
Common Stock	21,063,360	7.04%	24,102,232	8.05%

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
			AUD $	Common stock	Common stock
21-Sep-17	FMR	BUY	2.59	3,648	3,648
21-Sep-17	FMR	BUY	2.60	22,397	22,397
21-Sep-17	FMR	BUY	2.59	50,175	50,175
21-Sep-17	FMR	BUY	2.60	308,035	308,035
22-Sep-17	FMR	BUY	2.56	3,387	3,387
22-Sep-17	FMR	BUY	2.56	46,613	46,613
26-Sep-17	FMR	BUY	2.59	13,813	13,813
26-Sep-17	FMR	BUY	2.59	193,057	193,057
27-Sep-17	FMR	BUY	2.58	3,493	3,493
27-Sep-17	FMR	BUY	2.58	48,923	48,923

28-Sep-17	FMR	BUY	2.63	2,419	2,419
28-Sep-17	FMR	BUY	2.63	7,581	7,581
29-Sep-17	FMR	BUY	2.62	12,242	12,242
29-Sep-17	FMR	BUY	2.62	171,421	171,421
02-Oct-17	FMR	BUY	2.68	21,103	21,103
02-Oct-17	FMR	BUY	2.68	296,014	296,014
03-Oct-17	FMR	BUY	2.65	7,004	7,004
03-Oct-17	FMR	BUY	2.65	98,890	98,890
04-Oct-17	FMR	BUY	2.67	17,178	17,178
04-Oct-17	FMR	BUY	2.67	88,868	88,868
25-Oct-17	FMR	BUY	2.94	64,966	64,966
25-Oct-17	FMR	BUY	3.01	400,000	400,000
25-Oct-17	FMR	BUY	3.00	335,034	335,034
07-Nov-17	FMR	SELL	2.95	(2,873)	(2,873)
05-Dec-17	FMR	BUY	2.51	8,168	8,168
15-Dec-17	FMR	SELL	2.60	(50,000)	(50,000)
22-Dec-17	FMR	BUY	2.71	7,916	7,916
22-Dec-17	FMR	BUY	2.71	10,402	10,402
09-Jan-18	FMR	BUY	2.76	90,052	90,052
10-Jan-18	FMR	BUY	2.74	91,780	91,780
22-Jan-18	FMR	BUY	2.70	9,230	9,230
22-Jan-18	FMR	BUY	2.70	149,996	149,996
23-Jan-18	FMR	BUY	2.79	9,030	9,030
23-Jan-18	FMR	BUY	2.79	147,366	147,366
24-Jan-18	FMR	BUY	2.82	5,845	5,845
24-Jan-18	FMR	BUY	2.82	95,199	95,199
25-Jan-18	FMR	BUY	2.89	5,696	5,696
25-Jan-18	FMR	BUY	2.89	92,304	92,304
29-Jan-18	FMR	BUY	2.90	8,833	8,833
29-Jan-18	FMR	BUY	2.90	143,667	143,667
			**Total Buys **	3,091,745	3,091,745
			Total Sells	(52,873)	(52,873)
			**Net buys **	3,038,872	3,038,872

4. Present Relevant Interest

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

Refer to Annexure A

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:

N/A

6. Addresses

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

Refer to Annexure A

Sign Here: _______

Dated: 31 January 2018 Kelvin Lo Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney on behalf of FMR LLC

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