

| HEALIUS LTD | 22/10/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Robert Hubbard | For |
| 4 | Approve of the issue of securities under the Short-Term Incentive Plan | Oppose |
| 5 | Approve Acquisition of Securities by the Managing Director & Chief Executive Officer, Malcolm Parmenter | Oppose |
| 6 | Amendment of Constitution | For |