

| HEALIUS LTD | 21/10/2021 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Gordon Davis - Non-Executive Director | For |
| 4 | Re-elect Sally Evans - Non-Executive Director | For |
| 5 | Elect Jenny Macdonald - Non-Executive Director | For |
| 6 | Elect Kate (Kathryn) McKenzie - Non-Executive Director | For |
| 7 | Approval of acquisition of securities by the Managing Director & Chief Executive Officer, Mr. Malcolm Parmenter | Oppose |
| 8 | Approval of grant or issue of securities under Non‑executive Director Share Plan | Oppose |