VECTUS BIOSYSTEMS LIMITED — Major Shareholding Notification 2016

Feb 25, 2016

603 Page 1 of 2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Vectus Biosystems Limited ACN/ARSN 54 117 526 137

1. Details of substantial holder (1)

Name

Maurie Stang

ACN/ARSN (if applicable)

The holder became a substantial holder on 23 / 02 / 2016

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:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Ordinary shares	2,562,000	2,562,000	10.963%

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
Maurie Stang	Registered and beneficial owner	2,550,000 ordinary shares
Refer Annexure A	Refer Annexure A	12,000 ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered asholder(8)	Class and number of securities
Maurie Stang	Energy Trading Systems Pty Ltd <The MPF A/C>	Maurie Stang	2,550,000 ordinary shares
Maurie Stang	Maurie Stang	Refer Annexure A	12,000 ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 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
Maurie Stang	12 December 2005 and 4 September 2006			10,000 ordinary shares and 2,540,000 ordinary shares
Maurie Stang	18 January 2016 in IPO	$18,600		12,000 ordinary shares

603 Page 2 of 2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Energy Trading Systems Pty Ltd <The MPF A/C> ACN 141 635 234	Company controlled by Maurie Stang
Refer Annexure A	Refer Annexure A

7. Addresses

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

Name	Address
Maurie Stang	16 Burrabirra Avenue, Vaucluse NSW 2030

Signature

ure
print name sign here	Maurie Stang capacity Beneficial Owner
	date 25/02/2016

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 in paragraph 7 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(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 scheme multiplied by 100.

• (7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(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 section 9 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.

Annexure A

	Name of holder of relevant interest Nature of relevant interest Mr Bernard Stang & Mr Maurie Stang Maurie Stang and Bernard Stang are 50% beneficiaries of the trust Medi-Consumables S/F A/C. Maurie Stang and Bernard Stang are 50% each shareholders of each of the following companies: Stangcorp Pty Ltd Epitek Corporation Pty Ltd 247 Church Street Pty Ltd Brunswick Property Pty Ltd Ramlist Pty Ltd Regional Health Care Group Pty Ltd Teknik Pty Ltd	Number and class of Securities 1,500 fully paid ordinary shares 1,500 fully paid ordinary shares 1,500 fully paid ordinary shares 1,500 fully paid ordinary shares 1,500 fully paid ordinary shares 1,500 fully paid ordinary shares 1,500 fully paid ordinary shares 1,500 fully paid ordinary shares Total of 12,000 shares

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Maurie Stang 25 February 2016