Sonic Healthcare : Change of Director's Interest NoticeOpens 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	Colin Stephen Goldschmidt
Date of last notice	26 November 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
Nature of indirect interest	Nil
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change	7 September 2020, 8 September 2020, 10 September 2020
	and 11 September 2020

• 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 prior to change	Direct
	741,230 Sonic Healthcare Limited ordinary shares
	255,008 unlisted options over ordinary shares in Sonic
	Healthcare Limited, issued in 2015, expiring 20 November
	2020; exercisable at $19.41 each under the Sonic Healthcare
	Limited Employee Option Plan having satisfied performance
	criteria
	164,559 unlisted options over ordinary shares in Sonic
	Healthcare Limited, issued in 2016, expiring 17 November
	2021; exercisable at $21.62 each under the Sonic
	Healthcare Limited Employee Option Plan having satisfied
	performance criteria
	467,467 unlisted options over ordinary shares in Sonic
	Healthcare Limited, issued in 2017 and will vest on 22
	November 2020, subject to performance criteria over
	period 1 July 2017 to 30 June 2020; exercisable at $21.64
	each under the Sonic Healthcare Limited Employee Option
	Plan
	60,766 unlisted performance rights over ordinary shares in
	Sonic Healthcare Limited, issued in 2017 and will vest on 22
	November 2020 subject to performance criteria over
	period 1 July 2017 to 30 June 2020, with Nil exercise price
	under the Sonic Healthcare Limited Performance Rights Plan
	462,372 unlisted options over ordinary shares in Sonic
	Healthcare Limited, issued in 2018 and will vest on 21
	November 2021, subject to performance criteria over
	period 1 July 2018 to 30 June 2021; exercisable at $21.69
	each under the Sonic Healthcare Limited Employee Option
	Plan
	60,626 unlisted performance rights over ordinary shares in
	Sonic Healthcare Limited, issued in 2018 and will vest on 21
	November 2021, subject to performance criteria over
	period 1 July 2018 to 30 June 2021, with Nil exercise price
	under the Sonic Healthcare Limited Performance Rights Plan
	407,747 unlisted options over ordinary shares in Sonic
	Healthcare Limited, issued in 2019 and will vest on 19
	November 2022, subject to performance criteria over
	period 1 July 2019 to 30 June 2022; exercisable at $29.26
	each under the Sonic Healthcare Limited Employee Option
	Plan
	44,941 unlisted performance rights over ordinary shares in
	Sonic Healthcare Limited, issued in 2019 and will vest on 19
	November 2022, subject to performance criteria over
	period 1 July 2019 to 30 June 2022, with Nil exercise price
	under the Sonic Healthcare Limited Performance Rights Plan

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Class	Fully paid ordinary shares in Sonic Healthcare Limited
Number acquired
	255,008 Sonic Healthcare Limited ordinary shares acquired
	from the exercise of options.
Number disposed	250,000 ordinary shares in Sonic Healthcare Limited.
Value/Consideration	∙ 255,008 ordinary shares acquired on payment of
Note: If consideration is non‐cash, provide details	$4,949,705.28 to exercise options.
and estimated valuation
∙ $32.373 per share on the sale of ordinary shares.

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

Appendix 3Y

Change of Director's Interest Notice

	No. of securities held after change	Direct
		746,238 Sonic Healthcare Limited ordinary shares
		164,559 unlisted options over ordinary shares in Sonic
		Healthcare Limited, issued in 2016, expiring 17 November
		2021; exercisable at $21.62 each under the Sonic
		Healthcare Limited Employee Option Plan having satisfied
		performance criteria
		467,467 unlisted options over ordinary shares in Sonic
		Healthcare Limited, issued in 2017 and will vest on 22
		November 2020, subject to performance criteria over
		period 1 July 2017 to 30 June 2020; exercisable at $21.64
		each under the Sonic Healthcare Limited Employee Option
		Plan
		60,766 unlisted performance rights over ordinary shares in
		Sonic Healthcare Limited, issued in 2017 and will vest on 22
		November 2020 subject to performance criteria over
		period 1 July 2017 to 30 June 2020, with Nil exercise price
		under the Sonic Healthcare Limited Performance Rights Plan
		462,372 unlisted options over ordinary shares in Sonic
		Healthcare Limited, issued in 2018 and will vest on 21
		November 2021, subject to performance criteria over
		period 1 July 2018 to 30 June 2021; exercisable at $21.69
		each under the Sonic Healthcare Limited Employee Option
		Plan
		60,626 unlisted performance rights over ordinary shares in
		Sonic Healthcare Limited, issued in 2018 and will vest on 21
		November 2021, subject to performance criteria over
		period 1 July 2018 to 30 June 2021, with Nil exercise price
		under the Sonic Healthcare Limited Performance Rights Plan
		407,747 unlisted options over ordinary shares in Sonic
		Healthcare Limited, issued in 2019 and will vest on 19
		November 2022, subject to performance criteria over
		period 1 July 2019 to 30 June 2022; exercisable at $29.26
		each under the Sonic Healthcare Limited Employee Option
		Plan
		44,941 unlisted performance rights over ordinary shares in
		Sonic Healthcare Limited, issued in 2019 and will vest on 19
		November 2022, subject to performance criteria over
		period 1 July 2019 to 30 June 2022, with Nil exercise price
		under the Sonic Healthcare Limited Performance Rights Plan

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011