Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Allied Healthcare Group Limited

ACN/ARSN 088 221 078

---·-·----------------- -----·····--- -

1. Details of substantial holder (1)

Name Minderoo Group Pty Ltd



ACN/ARSN (ilapplicable) 0881014-28


There was a change in the interests of the

substantial holder an 31/10/2013

The previous notice was given to the company on

The previous notice was dated

2. Previous and present voting power

24/10/2013

24/10/2013

The total number of votes 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) in when last required, and when now required, to give a substantial holding notice to lhe company or scheme, are as follows:

3, Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or sc!leme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:


Date of Person whose change relevant interest



Nature of change (6) Consideration given Class and number in relation to change of securities

Person's voteS-- affected

---·-··--------·- _'2"-h'"a'-"ng'-"e"d ,

_ _fil-- f.@.el -------f----------1

31/10/2013· Minderoo Sale ofshares $3,709,118

24.,438,937 1.95%

4/11/2013 Group Pty L"t·d··--··---·-·----- +-- +'----O-rd-inary Shares- ---- ------- -----------

1---- -t- ----·------ -----------+-------+-------·-··-- _, , _

-----------·-··---··-·----- -+----------+-----+- ·--·-------!-------!

_.!

---·--- ]--- L_

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

relevant of securities regi;soter,e.d••a•s.,ho,!.d,er.

interest (8)


Nature of relevant

inlerest (6)

-CTàss and number of securities

Person's votes

L..M i-n d e-r_o o G r-o t-•_p P--t-y_L_.t - _._-_M_i_n_deroo-Gr_o •P:Y :- -MiiHieroo Group Pty Ltd

Direct holding 198,000,000

Ordinary Sharcs

15.80%

5. Changes in association

The persons who have become associales (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)

Nature of association

N/A

6. Addresses

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

Name

Address

Minderoo Group Pty Ltd

42 john Street, Cottesloe Western Australia 6011

Signature

print name G regory Brian Parker Capacity Company Secretary

date 4 /11 l 2013

sign here

DIRECTIONS
(1) lf 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. lf 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 addresses of members is clearly set out in paragraph 6 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Acl2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Acl2001. (4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporale or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. lf subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contrac , scheme or arrangement, must accompany this form, together with a written statement certifying this contrac,i scheme or arrangement; and
(b) any qualification of the power of a person to exercise, contro! 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 particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7) Details of the consideration musiinclude any and ali benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled lo receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of 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.
(8) lf the substantial holder is unable lo determine the identity of the person (eg. if the relevant interest arises because of an option) write

"unknown".

(9) Give details, if appropriate, of the present association and any change in that association since the las!substantial holding notice.

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