14 Jan

Final share buy-back notice - Appendix 3F

Appendix 3F Final share buy-back notice + See chapter 19 for defined terms. 11/01/2010 Appendix 3F Page 1 ME_194493155_1 Rule 3.8A Appendix 3F Final share buy-back notice ( except minimum holding buy-back) Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10 Information and documents given to ASX become ASX’s property and may be made public. Na me of entity ABN /ARSN Sigma Healthcare Limited 1 5 088 417 403 We (the entity) give ASX the following information. Description of buy-back 1 Type of buy - back On - market buy - back Details of all shares/units bought back 2 Number of shares /units bou ght back 132,099,5 80 3 Total consideration paid or payable for the shares/units $99,610,740 4 If buy - back is an on - market buy - back - highest and lowest price paid h ighest price: $ 1.24 00 date: 25 January 2017 lowest price: $0.4875 date: 27 November 2018 Appendix 3F Final share buy-back notice + See chapter 19 for defined terms. Appendix 3F Page 2 11/01/2010 ME_194493155_1 Compliance statement 1. The company is in compliance with all Corporations Act requirements relevant to this buy-back. or, for trusts only: 1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back. 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form. 14 January 2022 Sign here: ............................................................ Date: ......................... (Director/Company secretary) Kara McGowan Print name: ......................................................... == == == == ==
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