25 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 3 0 September 2021 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Ordinary shares in Sonic Healthcare Limited are held in the name of Hot Clothing Company Pty Ltd Ordinary shares in Sonic Healthcare Limited are held in the Sonic Healthcare Employee Share Trust (“SHEST”) Date of change 18 November 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Direct 519,622 Sonic Healthcare Limited ordinary shares 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 having satisfied performance criteria 205,415 unlisted options over ordinary shares in Sonic Healthcare Limited, issued in 2018, expiring 21 November 2023; exercisable at $21.69 each under the Sonic Healthcare Limited Employee Option Plan, which will vest in November 2021, having satisfied performance criteria. 26,934 unlisted performance rights over ordinary shares in Sonic Healthcare Limited, issued in 2018 which will vest in November 2021 having satisfied performance criteria 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 145,468 unlisted options over ordinary shares in Sonic Healthcare Limited, issued in 2020 and will vest on 18 November 2023, subject to performance criteria over period 1 July 2020 to 30 June 2023; exercisable at $34.21 each under the Sonic Healthcare Limited Employee Option Plan 19,211 unlisted performance rights over ordinary shares in Sonic Healthcare Limited, issued in 2020 and will vest on 18 November 2023, subject to performance criteria over period 1 July 2020 to 30 June 2023, with Nil exercise price under the Sonic Healthcare Limited Performance Rights Plan 16,412 unlisted performance rights over ordinary shares in Sonic Healthcare Limited, issued in 2021 and will vest on 1 March 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 24,400 Sonic Healthcare Limited ordinary shares held by CPU Share Plans Pty Limited atf SHEST Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Cla ss Fully paid ordinary sha res in Sonic Healthcare Limited Number acquired • 94,745 unlisted options over ordinary shares in Sonic Healthcare Limited, will vest on 18 November 2024, subject to performance criteria over period 1 July 2021 to 30 June 2024; exercisable at $38.90 each under the Sonic Healthcare Limited Employee Option Plan. • 15,018 unlisted performance rights over ordinary shares in Sonic Healthcare Limited, will vest on 18 November 2024, subject to performance criteria over period 1 July 2021 to 30 June 2024, with Nil exercise price under the Sonic Healthcare Limited Performance Rights Plan. Number disposed Nil Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 No. of securities held after change Direct 519,622 Sonic Healthcare Limited ordinary shares 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 having satisfied performance criteria 205,415 unlisted options over ordinary shares in Sonic Healthcare Limited, issued in 2018, expiring 21 November 2023; exercisable at $21.69 each under the Sonic Healthcare Limited Employee Option Plan, having satisfied performance criteria. 26,934 unlisted performance rights over ordinary shares in Sonic Healthcare Limited, issued in 2018, expiring 21 November 2023; having satisfied performance criteria 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 145,468 unlisted options over ordinary shares in Sonic Healthcare Limited, issued in 2020 and will vest on 18 November 2023, subject to performance criteria over period 1 July 2020 to 30 June 2023; exercisable at $34.21 each under the Sonic Healthcare Limited Employee Option Plan 19,211 unlisted performance rights over ordinary shares in Sonic Healthcare Limited, issued in 2020 and will vest on 18 November 2023, subject to performance criteria over period 1 July 2020 to 30 June 2023, with Nil exercise price under the Sonic Healthcare Limited Performance Rights Plan 16,412 unlisted performance rights over ordinary shares in Sonic Healthcare Limited, issued in 2021 and will vest on 1 March 2022, with Nil exercise price under the Sonic Healthcare Limited Performance Rights Plan 94,745 unlisted options over ordinary shares in Sonic Healthcare Limited, issued in 2021 and will vest on 18 November 2024, subject to performance criteria over period 1 July 2021 to 30 June 2024; exercisable at $38.90 each under the Sonic Healthcare Limited Employee Option Plan 15,018 unlisted performance rights over ordinary shares in Sonic Healthcare Limited, issued in 2021 and will vest on 18 November 2024, subject to performance criteria over period 1 July 2021 to 30 June 2024, 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 24,400 Sonic Healthcare Limited ordinary shares held by CPU Share Plans Pty Limited atf SHEST Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of options under the Sonic Healthcare Limited Employee Option Plan and issue of performance rights under the Sonic Healthcare Limited Performance Rights Plan approved by shareholders at the 2021 AGM. 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 Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No 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?
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