Sigma Healthcare : Becoming a substantial holder from CBA

To: Company Name/Scheme:

SIGMA HEALTHCARE LIMITED

ACN/ARSN:

088 417 403

1. Details of substantial holder

Name

Commonwealth Bank of Australia ACN 123 123 124 (CBA) and its related bodies corporate listed in annexure A

The holder became a substantial holder on:

01/06/2022

2. Details of voting power

onlyThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or

use

an associate had a relevant interest in on the date the substantial holder became a substantial holder are as follows:

Class of securities

Number of securities

Person's votes

Voting power (%)

Fully paid Ordinary shares

318,690

318,690

0.03%

For the Securities (if any) listed below see NOTE 1 at the end of this form

Class of securities

Number of securities

Person's votes

Voting power (%)

Fully paid Ordinary shares

52,701,761

52,701,761

4.98%

Class of securities

Number of securities

Person's votes

Voting power (%)

GRAND TOTAL

Fully paid Ordinary shares

53,020,451

53,020,451

5.01%

For personal

Holder of relevant interest

Nature of relevant interest

Class and number of securities

CBA and its related bodies corporate listed in

Relevant interest under paragraph 608(3)(a) of the

52,895,582 Fully Paid Ordinary Shares

Annexure A

Corporations Act 2001 (Cth), being a relevant interest

only

arising as a result of CBA and its related bodies

corporate listed in Annexure A having voting power in

Avanteos Investments Limited and Colonial First

State Investments Limited above 20%,and therefore

having the relevant interests in any securities that

either of Avanteos or Colonial First State has. As

neither CBA nor any of its related bodies corporate are

entitled to be registered as the holder of those

securities, their ability to vote and dispose of those

securities is qualified accordingly.

Avanteos Investments Limited ACN 096 259

Relevant interest under paragraph 608(1)(b) and

193,821 Fully paid Ordinary shares

979

608(1)(c) of the Corporations Act 2001 (Cth), being a

relevant interest arising from having the power to

control the exercise of the right to vote attached to

securities and/or to control the exercise of the power to

use

dispose of securities in its capacity as a

superannuation trustee. In addition, if any OTC

derivatives, warrants or other securities (other than

ordinary shares or ordinary units (as applicable)) are

referred to below in this row, the relevant interest in

respect of those securities arises under subsection

608(8) being an accelerated relevant interest held in

the same capacity.

Commonwealth Bank Officers

Relevant interest under paragraph 608(1)(b) and/or

124,869 Fully paid Ordinary shares

Superannuation Corporation Pty Limited ACN

608(1)(c) of the Corporations Act 2001 (Cth), being a

074 519 798

relevant interest arising from having the power to

control the exercise of the right to vote attached to

securities and/or to control the exercise of the power to

personal

dispose of securities in its capacity as trustee for the

Officers' Superannuation Fund. In addition, if any

OTC derivatives, warrants or other securities (other

than ordinary shares or ordinary units (as applicable))

are referred to below in this row, the relevant interest

in respect of those securities arises under subsection

608(8) being an accelerated relevant interest held in

the same capacity.

Colonial First State Investments Limited (Note

Relevant interest under paragraph 608(1)(b) and/or

52,701,761 Fully paid Ordinary shares

1) ACN 002 348 352

608(1)(c) of the Corporations Act 2001 (Cth), being a

relevant interest arising from having the residual

power to control the exercise of the right to vote

attached to securities and/or to control the exercise of

the power to dispose of securities in its capacity as a

responsible entity of a managed investment scheme

(which managed investment scheme is not managed

by either Colonial First State Investments Limited or a

related body corporate). In addition, if any OTC

derivatives, warrants or other securities (other than

ordinary shares or ordinary units (as applicable)) are

referred to below in this row, the relevant interest in

respect of those securities arises under subsection

608(8) being a residual accelerated relevant interest

held in the same capacity. Colonial First State

Investments Limited has authorised the manager of

each such managed investment scheme to exercise the

powers referred to in paragraph 608(1)(b) and/or

608(1)(c) of the Corporations Act 2001 (Cth) in

relation to those securities managed by the manager to

the exclusion of Colonial First State Investments

For

Limited except for provisions allowing Colonial First

State Investments Limited to terminate the agreement

with the manager or to exercise those powers where

the agreement is terminated.

Colonial First State Investments Limited ACN

Relevant interest under paragraph 608(1)(a) and/or

193,821 Fully paid Ordinary shares

002 348 352

608(1)(b) and/or 608(1)(c) of the Corporations Act

2001 (Cth), being a relevant interest arising from

being either (a) the registered holder of the relevant

securities in its capacity as a custodian and/or (b) the

registered holder of the relevant securities and in its

capacity as administrator of managed accounts and/or

(c) the registered holder of the relevant securities,

having the power to control the exercise of the right to

vote attached to securities and/or to control the

exercise of the power to dispose of securities in its

capacity as a responsible entity of a managed

investment scheme (which managed investment

scheme is managed by Colonial First Statement

Investments Limited). In addition, if any OTC

derivatives, warrants or other securities (other than

ordinary shares or ordinary units (as applicable)) are

referred to below in this row, the relevant interest in

respect of those securities arises under subsection

608(8) being an accelerated relevant interest held in

the same capacity.

Holder of relevant

Registered holder of

Person entitled to be

Class and number of securities

interest

securities

registered as holder

Avanteos Investments Limited ACN 096 259

Colonial First State Investments

193,821

Fully paid Ordinary

979

Limited

shares

onlyusepersonalFor

Commonwealth Bank Officers

124,869

Fully paid Ordinary

Superannuation Corporation Pty Limited ACN

State Street Australia Limited

shares

074 519

798

Colonial First State Investments Limited (Note

Fully paid Ordinary

1) ACN 002 348 352

Citibank N A Hong Kong

45,974,110 shares

Colonial First State Investments Limited (Note

Citicorp Nominees Pty Limited

5,259,031

Fully paid Ordinary

1) ACN 002 348 352

(Australia)

shares

Colonial First State Investments Limited (Note

Northern Trust Company

249,978

Fully paid Ordinary

1) ACN 002 348 352

shares

Colonial First State Investments Limited (Note

UBS Nominees Pty Ltd

1,218,642

Fully paid Ordinary

1) ACN 002 348 352

shares

Holder of relevant

Date of acquisition

Consideration

Class and number of securities

interest

Name and ACN/ARSN (if applicable)

Nature of association

Commonwealth Bank Officers

A direct wholly-owned subsidiary, and therefore related body corporate, of Commonwealth Bank of

Superannuation Corporation Pty

ACN 074 519 798

Australia

Limited