26 Nov

Section 708A Cleansing Statement

Capitol Health Limited Level 2, 288 Victoria Parade East Melbourne VIC 3002 All correspondence to: PO Box 551 East Melbourne VIC 8002 Email : investors@capitolhealth.com.au Tel: (03) 9348 3333 www.capitolhealth.com.au ABN 84 117 391 812 ASX ANNOUNCEMENT 26 November 2021 Section 708A Cleansing Notice and Appendix 2A This notice is given by Capitol Health Limited ( Capitol or the Company ) (ASX: CAJ) under Section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ). The Company hereby confirms that: (a) the Company has issued a total of 100,000 Fully Paid Ordinary Shares ( Shares ) following the conversion of 100,000 unlisted Options at exercise price of $0. 3006 (30.06 cents) each ; (b) the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act; (c) the Company is providing this notice under paragraph 5(e) of Section 708A of the Corporations Act; (d) as at the date of this notice the Company, as a disclosing entity under the Corporations Act, has complied with: (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and (ii) Section 674 of the Corporations Act as it applies to the Company; and (e) as at the date of this announcement, there is no excluded information of the type referred to in Sections 708A(7) and 708A(8) of the Corporations Act. An Appendix 2A lodged relating to the issue of Shares will follow shortly. For further information, please contact: Craig Bremner Chief Financial Officer (03)9348 3333 investors@capitolhealth.com.au About Capitol Health Capitol Health is a leading provider of diagnostic imaging and related services to the Australian healthcare market. Headquartered in Melbourne, Victoria, the Company owns and operates clinics throughout Victoria, Tasmania, South Australia, and Western Australia. The Company’s operational focus is on delivering a community-based infrastructure for radiologists and related medical practitioners to deliver optimal, efficient, accurate healthcare service outcomes for patients. Capitol also has an investment in diagnostic imaging artificial intelligence through Enlitic Inc in the US.
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