SINGULAR HEALTH GROUP LTD — Share Issue/Capital Change 2021

Nov 29, 2021

Announcement Summary

Entity name

SINGULAR HEALTH GROUP LTD

Date of this announcement

Tuesday November 30, 2021

The +securities the subject of this notification are:

+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

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
New class - codeto be confirmed	Unlisted Option ($0.30, expiry four years from dateof issue)	500,000	30/11/2021

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

SINGULAR HEALTH GROUP LTD

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

1.2 Registered number type ABN

Registration number

58639242765

1.3 ASX issuer code SHG

1.4 The announcement is New announcement

1.5 Date of this announcement

30/11/2021

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+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:

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

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	+Security description
New class - code to be confirmed	issue)	Unlisted Option ($0.30, expiry four years from date of
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued30/11/2021
Were any of the +securities issued to +key management personnel (KMP) or an +associate?No
		Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?No
issued.	Refer to Notice of Meeting dated 20 October 2021 for material terms:
3ff96335c2d45a094df02a206a39ff4
Options Details
+Security currency	Exercise price	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities beinghttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02438394-6A1057029?access_token=8Expiry date
AUD - Australian Dollar	AUD 0.30000000	30/11/2025
company option		Details of the existing class of +security that will be issued upon exercise or conversion of this new class of

Description Fully Paid Ordinary Shares

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

Refer to Notice of Meeting dated 20 October 2021 for a summary of the terms. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02438394-6A1057029?access\_token=8 3ff96335c2d45a094df02a206a39ff4

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

Issued on appointment to the Advisory Board under the approved Singular Health Employee Share Option Plan. The Options will vest after 12 months of continuous service to the Company from the date of execution of their Advisory Board Member Agreement.

Issue details

Number of +securities 500,000

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities ofthe 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 oneapplication for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description	Total number of+securities on issue
SHG : ORDINARY FULLY PAID	64,693,482
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description	Total number of+securities on issue
SHGAM : ORDINARY FULLY PAID RESTRICTED	595,587
SHGAN : ORDINARY FULLY PAID RESTRICTED	37,509,798

SHGAO : OPTION EXPIRING 10-FEB-2025 RESTRICTED 19,250,000

SHGAP : PERFORMANCE RIGHTS RESTRICTED 300,000

SHGAQ : PERFORMANCE RIGHTS RESTRICTED 9,700,000

New class - code to be confirmed : Unlisted Option ($0.30, expiry four years from date of issue) 500,000

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? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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