Sonic Healthcare : Change of Director's Interest Notice Opens in a new Window

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity SONIC HEALTHCARE LIMITED

ABN 24 004 196 909

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark Raymond Compton
Date of last notice	13 February 2019

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Fully paid ordinary shares in Sonic
(including registered holder)	Healthcare Limited are held in MLC Wrap
Note: Provide details of the circumstances giving rise to the relevant
interest.	Super and via Navigator Australia Ltd on
	behalf of the Compton Family Trust.
Date of change	3 March 2020
No. of securities held prior to change	Direct
	459 fully paid ordinary shares in Sonic
	Healthcare Limited.
	Indirect
	7,052 fully paid ordinary shares in Sonic
	Healthcare Limited held in MLC Wrap
	Super.
Class	Fully paid ordinary shares in Sonic
	Healthcare Limited.
Number acquired	1,000 fully paid ordinary shares in Sonic
	Healthcare Limited.
Number disposed	Nil
Value/Consideration	617 shares at $29.2768 per share
Note: If consideration is non‐cash, provide details and estimated	383 shares at $29.59 per share
valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Direct
	459 fully paid ordinary shares in Sonic
	Healthcare Limited.
	Indirect
	7,052 fully paid ordinary shares in Sonic
	Healthcare Limited held in MLC Wrap
	Super.
	1,000 fully paid ordinary shares in Sonic
	Healthcare Limited held via Navigator
	Australia Ltd on behalf of the Compton
	Family Trust.
Nature of change	On-market purchase
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non‐cash, provide details and an estimated valuation

Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3