Form 604

Corporatlons Act 2001

Sectlon 671B

604GUIDE a e 1/1 13 March 2000

Notice of change of interests of substantial holder

ToCompany Name/Scheme Allied Healthcare Group Limited

ACNIARSN 088 221 078
1. Detalls of substantlal holder (1) Name
ACNIARSN (ilapplicable)
AVI Capitai Pty Ltd and its parent company, Avexa Limlted
150 852 494 and 108 150 750

There was a change In the interests of the

substantial holder on

The previous notice was given to the company an
The previous notice was dated
28/11/2012
23/10/2012

19/1012012

2. Prevlous and present votlng power
The total number ofvotes attached to ali 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. Changes In relevant lnterests

Particulars of each change in, or change in the nature of, a relevant lnterest of the substantlal holder or an associate In voting securities of the company or schema, slnce the substantial holder was last required to give a substantial holding notice to the company or schema are as follows·

1/11/2012

AVI Capitai Pty Ltd and its parent company Avexa Limited

On-market sale of

488,286 ordinary shares

$12,207.15

488,286 ordinary shares

488,286

6111/2012

VI Capitai Pty ltd and lts parent company Avexa Limited

On-market sale of

200,000 ordinary shares

$5,000.00

200,000 ordlnary shares

200,000

7/11/2012

VI Capitai Pty Ltd and its parent company Avexa Llmited

On-market sale of

1,255,714 ordinary

shares

$31,392.85

1,255,714 ordinary shares

1,255,714

7/11/2012

VI Capitai Pty Ltd and its parent company Avexa Limited

On-market sale of

190,649 ordlnary shares

$4,956.67

190,649 ordinary shares

190,649

8/11/2012

AVI Capitai Pty Ltd and its parent company Avexa Limited

On-market sale of

108,000 ordinary shares

$2,700.00

108,000 ordinary shares

108,000

9/11/2012

AVI Capitai Pty Ltd and its parent company Avexa Limited

On-market sale of

130,000 ordlnary shares

$3,250.00

130,000 ordlnary shares

130,000

j

15/11/2012

AVI Capitai Pty Ltd and its parent company Avexa Llmlted

On-market sale of

253,788 ordinary shares

$6,344,70

253,788 ordinary shares

253,788

15111/2012

AVI Capitai Pty Ltd and its parent company Avexa Llmited

On-market sale of

215,169 ordinary shares

$5,594.39

215,169 ordinary shares

215,169

15/11/2012

AVI Capitai Pty Ltd

$56,642.57

2,097,873 ordinary shares

2,097,873

15/11/2012

lnvestment AJC> and lts parent company Avexa Limited

2,097,873 ordinary shares

$56,642.57

2,097,873 ordinary shares

2,097,873

16/11/2012

VI Capitai Pty Ltd and its parent

On-market_sale of

$623.85

24,954 ordinary shares

24,954

16/11/2012

company Avexa Limited 24,954 ord1nary shares

$623.85

24,954 ordinary shares

24,954

28/11/2012

Vi Capitai Pty Ltd and its parent 1,678,479 ordinary

$41,961.98

1,678,479 ordinary shares

1,678,479

28/11/2012

company Avexa Limited

shares

$41,961.98

1,678,479 ordinary shares

1,678,479

30/11/2012

AVI Capitai Pty Ltd _ nd •ts parent 73 226 ordinary shares company Avexa L1m1ted '

$1,830.65

73,226 ordinary shares

73,226

4. Present relavant lnterests

Partlculars of each relevant interest of the substantlal holder in votlng securities after the change are as follows·

Hotder of relevant lnte-rest

Reglstered holder of securities

Person entitled to be registered as holder (B)

Nature of relevant interest (6)

Class and number of securities

Person's votes

jAVI Capitai Pty Ltd

AVI Capitai Pty Ltd j

Av1 Capitai Pty Ltd

Registered holder

81,689,680 ordinary shares

81,689,680

Avexa Limited

AVI Capitai Pty Ltd j

AVI Capitai Pty Ltd

By vlrtue of sectlon 608(3) of the Corporatlons Act (holder of ali issued shares in AVI Capitai Pty Ltd

81,669,680 ordinary shares

5. Changes In assoclatlon
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of thelr assoclation (9) with, the substantial holder In relation to votlng lnterests in the company or scheme are as follows:
Name and ACN/ARSN (il Nature of association .
applicable)
6. Addresses
The addresses of persons named in this form are as follows:

Name

Address

Avexa Llmlted

576 Swan Street, Rlchmond Victoria 3121

AVI Capitai Pty Ltd

576 Swan Street, Richmond Victoria 3121

Signature

capacity Company Secretary

slgn here
date 5/12/2012

distributed by