

| HEALIUS LTD | 25/11/2019 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Paul Jones | For |
| 4 | Approve the Transformation Long Term Incentive Plan | Oppose |
| 5 | Approval of acquisition of securities by the Managing Director & Chief Executive Officer, Dr Malcolm Parmenter, under the Short-Term Incentive Plan and Transformation Long-Term Incentive Plan. | Oppose |
| 6 | Approval of issue of securities under Non-executive Director Share Plan | Oppose |
| 7 | Approve the renewal of the proportional takeover provisions in the constitution | For |