9784541d-4b64-4044-addc-ccdc4c91ca41.pdf

Holder of relevant interest

Date of acquisition

Consideration(9)

Class and number ofsecurities

Cash

Non-cash

Admedus Limited

23/12/2015 (90 day escrow)

Nil

Nil

11,830,000 Ordinary Shares

Holder of relevant interest

Registeredholder of securities

Person entitledtobe registered as holder

Class and number ofsecurities

Admedus Limited

MC Management Group Pty Ltd

MC Management Group Pty Ltd

10,380,000 ordinary shares

Admedus Limited

Citicorp Nominees Pty Ltd

Citicorp Nominees Pty Ltd

1,070,000 ordinary shares

Admedus Limited

Olbia Pty Ltd

Olbia Pty Ltd

380,000 ordinary shares

Holder of relevant interest

Nature of relevant interest (7)

Class and number of securities

Admedus Limited

Shares held on 90 day escrow

11,830,000 Ordinary Shares

Class ofsecurities(4)

Number of securities

Person's votes(5)

Voting power(6)

Fully Paid, Ordinary Shares

11,830,000

11,830,000

6.03%



Form603

Corporations Act 2001 Section 671B


Notice of initial substantial holder


To Company Name/Scheme ACN/ARSN


1. Details of substantial holder (1)

Name


Admedus Limited

088 221 078


Admedus Limited

ACN/ARSN(if applicable) 088 221 078


The holder became asubstantial holder on 23/12/2015


  1. Details of votingpower

  2. Details of relevant interests

  3. Details of present registered holders

  4. Consideration

The total number of votes attachedto all the voting shares in the company orvoting interests in the scheme that the substantial holder oran associate(2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:


The natureof the relevant interest the substantial holder oran associatehad in thefollowing voting securities onthe date the substantial holder becameasubstantial holderare as follows:


The persons registered as holders of the securities referredto inparagraph 3aboveareas follows:


The consideration paid for each relevant interest referred to inparagraph3 above, and acquired in the four months prior to the day that the substantial holder becamea substantial holder is as follows:

  1. Associates

    The reasons the persons named inparagraph 3 aboveare associates of the substantial holder are as follows:


    Name and ACN/ARSN (if applicable)

    Nature of association

  2. Addresses

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


Name

Address

Admedus Limited

26 Harris Rd, Malaga WA 6090

MC Management Group Pty Ltd

63A Canning Beach Rd, Applecross WA 6153

Citicorp Nominees Pty Ltd

GPO Box 764G, Melborune VIC 3001

Olbia Pty Ltd

Level 20, 100 Arthur St, North Sydney NSW 2060


Signature


print name Lee Rodne capacity CEO/Managing Director


signhere date 24/12 /2015


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 addressesof members is clearly set out in paragraph 7of the form.


  2. Seethe definition of "associate" insection 9of 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 attachedto all the voting shares in the company orvoting interests in the scheme (if any) that the person oran associate has arelevant interestin.


  6. The person's votes divided by the total votes in the body corporate or schememultipliedby100.


  7. Include details of:

    1. Any relevant agreement or other circumstancesby 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 astatement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with awritten statement certifying this contract, scheme or arrangement; and


    2. 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 particularsecurities to which the qualification applies).

      See the definition of "relevant agreement" insection 9 of the Corporations Act 2001.


    3. 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".


    4. Details of the consideration must include any and all benefits, money and other, that any person from whom arelevant interest was acquired has, or may, become entitled toreceive in relation to that acquisition. Details must be includedeven if the benefit is conditional on the happening ornot of a contingency. Details must be includedof 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.

    Admedus Ltd. issued this content on 2015-12-24 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-24 04:55:08 UTC

    Original Document: http://clients2.weblink.com.au/clients/admedus/article.asp?asx=AHZ&view=6747918