AZV-2015 07 24-change-completed Form 604 Form 604


604 Page 1 of 3 15 July 2001

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Azure Healthcare Limited


ACN/ARSN 67 108 208 760

1. Details of substantial holder (1)

Name National Nominees Ltd ACF Australian Ethical Investment

ACN/ARSN (if applicable) ARSN 089 919 175

There was a change in the interests of the

substantial holder on 24/07/2015

The previous notice was given to the company on22/07/2015

The previous notice was dated21/07/2015

2. Previous and present voting power

The total number of votes attached to all 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 the company or scheme, are as follows:

Class of securities (4)

Previous notice

Present notice

Person's votes

Voting power (5)

Person's votes

Voting power (5)

Fully paid ordinary

shares

19,072,507

10.05%

21,582,520

11.38%

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 scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change

Person whose relevant interest changed

Nature of change (6)

Consideration given in relation to change (7)

Class and number of securities affected

Person's votes affected

Please

refer to spreadsheet

4. Present relevant interests

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

Holder of

relevant interest

Registered holder

of securities

Person entitled to be

registered as holder

(8)

Nature of relevant

interest (6)

Class and number

of securities

Person's votes

National Nominees Ltd

National

Nominees Ltd ACF Australian Ethical Investment

National Nominees Ltd ACF Australian Ethical Investment

Holder of security

21,582,520

Ordinary F/P

21,582,520

5. Changes in association


604 Page 2 of 3 15 July 2001
The persons who have become associates (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

National Nominees Ltd

Level 12, 500 Bourke St, MELBOURNE VIC 3000

Australian Ethical

Smaller Companies Trust

GPO Box 2435, CANBERRA ACT 2601

Signature


print name Lyndal Hughson capacity Fund Accountant

sign here date 24/07/2015

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 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 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 person's votes divided by the total votes in the body corporate 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. If 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 contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) 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 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 must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to 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) 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".

604 Page 3 of 3 15 July 2001
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

AZV

Azure Healthcare Ltd

AEST

Australian Share F.I'Xt

Holds:

10DS%

11.38%

1.32%

21,582,52000

189,711,54400



Notice Required: F orm 604 - Notice of change of interest of substantial holder

Da te of change

Person who se relevant interest change d

Nature of change

C onsi deration giv en in

relation to change

Cla ss and number of securities affected

Person whose vote s affected

24/07/2015

Nat onalNominee s ACF

Australian Share Fund

Purchase

127,460.53

822,326.00

Nat onalNominee s ACF

Australian Share Fund

23/07/2015

ditto

Purchase

155,000.00

1,000,000.00

ditto

22/07/2015

ditto

Purchase

106,591.49

687,687.00

ditto

distributed by