9 November 2016

ASX Announcements Office Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

CONFIRMATION OF CHANGE OF AUDITOR

As released to ASX on 2 November 2016, shareholders of ResApp Health Limited ("Company") approved the appointment of the Company's new auditors Grant Thornton Audit Pty Ltd, replacing Greenwich & Co Audit Pty Ltd.

Contact details for the Company's new auditor are as follows: Grant Thornton Audit Pty Ltd

Level 1, 10 Kings Park Road

West Perth WA 6005

PO Box 570, West Perth WA 6872 T: 08 9480 2000

F: 08 9322 7787

Yours faithfully

Nicki Farley Company Secretary

ResApp Health Limited ABN 51 094 468 318

Level 24, 44 St Georges Tce, Perth WA 6000

T +61 8 6211 5099 E info@resapphealth.com.au W www.resapphealth.com.au

ResApp Health Limited published this content on 09 November 2016 and is solely responsible for the information contained herein.
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