27-JRN-2017 07:18 From: To:01300135538

A facsimile from Andrew Fay

To: Company Annou ncements, ASX

Fax number: 1300 135 638

Date: 27/01/2017

Regarding: Change in Substantial Shareholder Notice

Comments: Please find attached Form 604 - Notice of Change of Interests of Substantial Shareholder for And rew and Narelle Fay

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Medical Au$tralia limited

ACN/ARSN ACN 096 048 912

To: Australian Stock Exchange Limited

1. Details of substantial shareholder

Name Narelle and Andrew Fay.

There was a change in the interests of the substantial holder on 25/01/2017, The previous notice was dated 5/05/2016,

Z. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities

Previous notice

c.o.b. PreviousNoticeCOBDate

Present notice

c.o.b. lnterestChangeDate

Person's votes

Voting power

Person's votes 1 Voting power

Ordinary Shares

13,599,382

9.94 %

14,995,870 I 10.96 %

  1. Changes in relevant interests

    Particulars of each change in, or change in the nature of, a relevant Interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

    Date of change

    Person whose relevant interest changed

    Nature of change

    C:on.sideration given in relation to change

    Ordinary number of securities

    Person's votes

    18/07/16

    Andrew Fay

    Buy

    $21,492.08

    476,292

    See

    5/08/16

    Andrew Fay

    Buy

    $33,750.00

    750,000

    previous

    9/01/17

    Narelle Fay

    Buy

    $2,134.02

    45,196

    column.

    13/01/17

    Narelle Fay

    Buy

    $3,220.00

    70,000

    19/01/17

    Narelle Fay

    Buy

    $230.00

    5,000

    25/01/15

    Narelle Fay

    Buy

    $2,300.00

    50,000

  2. Present relevant interests

    Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

    Holder of relevant interest

    Registered holder of

    .securities

    Per.son entitled to be registered a.s holder

    Nature of

    relevant interest

    Class (ordinary shares unless stated) and number of securities

    Person's Votes

    Andrew Fay

    Andrew Fay

    Andrew Fay

    Associate

    4,781,734

    See

    Narelle Fay

    Narelle Fay

    Narelle Fay

    ASsociate

    5,392,846

    previous

    Andrew Fay ATF

    See previous

    See previous

    Member/trustee

    4,821,290

    column.

    Super Fund>

    column

    column

  3. Change in association

    No change

  4. Addresses

Name

Address

Andiew Fay

Narelle Fay

Level 2, 57 Grosvenor St Neutral Bay, 2089

Level 2, 57 Grosvenor St Neutral Bay, 2089

·!%

Name Andrew Fay Date 27/01/17

Medical Australia Limited published this content on 27 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2017 23:49:11 UTC.

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