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	Christopher David Wilks
Date of last notice	14 September 2020

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	Ordinary shares in Sonic Healthcare Limited are held in the name
(including registered holder)	of Hot Clothing Company Pty Ltd
Note: Provide details of the circumstances
giving rise to the relevant interest.	Ordinary shares in Sonic Healthcare Limited are held in the Sonic
	Healthcare Employee Share Trust ("SHEST")
Date of change	23 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

547,368 Sonic Healthcare Limited ordinary shares

73,107 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

207,678 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

26,996 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

205,415 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

26,934 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

181,147 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

19,966 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

Indirect

73,000 Sonic Healthcare Limited ordinary shares held by Hot Clothing Company Pty Ltd

21,760 Sonic Healthcare Limited ordinary shares held by CPU Share Plans Pty Limited atf SHEST

+ 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	2,640 unlisted performance rights over ordinary shares in Sonic
		Healthcare Limited, will vest on 1 March 2021, with Nil exercise price
		under the Sonic Healthcare Limited Performance Rights Plan.
	Number disposed	Forfeited:
		∙ 60,383 unlisted options over ordinary shares in Sonic
		Healthcare Limited with an exercise price of $21.64 each
		under the Sonic Healthcare Limited Employee Option Plan;
		and
		∙ 7,849 unlisted performance rights over ordinary shares in
		Sonic Healthcare Limited with Nil exercise price under the
		Sonic Healthcare Limited Performance Rights Plan
		as a result of not meeting the long-term incentive performance
		conditions over the measurement period from 1 July 2017 to 30
		June 2020.
	Value/Consideration	Nil
	Note: If consideration is non‐cash, provide
	details and estimated valuation

• 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

547,368 Sonic Healthcare Limited ordinary shares

73,107 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

147,295 unlisted options over ordinary shares in Sonic Healthcare Limited, issued in 2017, expiring 22 November 2022; exercisable at $21.64 each under the Sonic Healthcare Limited Employee Option Plan, which will vest in November 2020, having satisfied performance criteria

19,147 unlisted performance rights over ordinary shares in Sonic Healthcare Limited, issued in 2017 which will vest in November 2020 having satisfied performance criteria with Nil exercise price under the Sonic Healthcare Limited Performance Rights Plan

205,415 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

26,934 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

181,147 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

19,966 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

2,640 unlisted performance rights over ordinary shares in Sonic Healthcare Limited, issued in 2020 and will vest on 1 March 2021, with Nil exercise price under the Sonic Healthcare Limited Performance Rights Plan

Indirect

73,000 Sonic Healthcare Limited ordinary shares held by Hot Clothing Company Pty Ltd

21,760 Sonic Healthcare Limited ordinary shares held by CPU Share Plans Pty Limited atf SHEST

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011