Australian Ethical Investment : Ceasing to be a substantial holder – CAJ

To Company Name/Scheme

Capital Health Limited

ACN/ARSN

117 391 812

Name

Address

National Nominees Ltd

Level 12, 500 Bourke Street, Melbourne VIC 3000

Australian Ethical Investment Ltd

GPO Box Centre, Sydney, GPO Box 8, Sydney NSW 2001

Signature

print name

David Wilson

capacity

Fund Accounting Manager

sign here

date

27/07/2017

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 4 of the form.

(2)

See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(3)

See the definition of "associate" in section 9 of the Corporations Act 2001.

(4)

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.

(5)

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.

(6)

The voting shares of a company constitute one class unless divided into separate classes.

(7)

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Date of Change

Person whose relevant interest changed

Nature of Change

Consideration given in relation to change

Class and number of securities affected

Person whose votes affected

National Nominees Ltd ACF Australian

National Nominees Ltd ACF Australian

26/07/2017 Ethical Investment Ltd

Sale

415,334.25

1,500,000

Ethical Investment Ltd

National Nominees Ltd ACF Australian

National Nominees Ltd ACF Australian

26/07/2017 Ethical Investment Ltd

Sale

87,163.65

301,227

Ethical Investment Ltd