Update - Proposed issue of securities - CAJ

Capitol Health Limited

Proposed issue of securitiesProposed issue of securities1 / 5Update SummaryEntity nameCAPITOL HEALTH LIMITEDAnnouncement TypeUpdate to previous announcementDate of this announcement21/12/2022Reason for update to a previous announcementExtension of the issue date of 305,157 Shares to allow time for one radiologist to review the terms of the proposed issuefollowing the acquisition of the FMIG clinics.The remaining 610,314 will be issued effective date 20 December 2022. Refer to next

Ann: Update - Proposed issue of securities - CAJ

Level 2, 288 Victoria Parade East Melbourne VIC 3002All correspondence to: PO Box 551 East Melbourne VIC 8002Email: investors@capitolhealth.com.auTel: (03) 9348 3333www.capitolhealth.com.auABN 84 117 391 812ASX ANNOUNCEMENT 21 December 2022Section 708A Cleansing Notice and Appendix 2AThis notice is given by Capitol Health Limited (Capitol or the Company) (ASX: CAJ) under Secti

Ann: Section 708A Cleansing Statement

Application for quotation of +securitiesApplication for quotation of +securities1 / 6Announcement SummaryEntity nameCAPITOL HEALTH LIMITEDAnnouncement TypeNew announcementDate of this announcementWednesday December 21, 2022The +securities to be quoted are:Total number of +securities to be quotedASX +securitycodeSecurity descriptionNumber of +securities tobe quotedIssue dateCAJORDINARY FULLY PAID610,31420/12/2022Refer to next page for full details of the announcement+Securities

Ann: Application for quotation of securities - CAJ

Proposed issue of securitiesProposed issue of securities1 / 5Update SummaryEntity nameCAPITOL HEALTH LIMITEDAnnouncement TypeUpdate to previous announcementDate of this announcement5/12/2022Reason for update to a previous announcementExtension of the issue date to allow time for the radiologists to review the terms of the proposed issue following theacquisition of the FMIG clinics.Refer to next page for full details of the announcementProposed issue of securitiesProposed issue of

Form 605 CorporationsAct 2001 Section 671B Notice of ceasing to be a substantial holder To Company Name/Scheme Capitol Health Limited (CAJ) ACN/ARSN 117 391 812 1. Details of substantial holder (1) Name Annexure A ACN/ARSN (if applicable) Annexure A The holder ceased to be a Substantial holder on

Ann: Ceasing to be a substantial holder from PCG

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 Nameof entityCAPITOL HEALTH LIMITEDABN84 117 391 812We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the pu

Ann: Change of Director's Interest Notice

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesNotification of Issue, Conversion or Payment up of UnquotedEquity Securities1 / 7Announcement SummaryEntity nameCAPITOL HEALTH LIMITEDDate of this announcementTuesday November 15, 2022The +securities the subject of this notification are:Total number of +securities to be issued/transferredASX +securitycodeSecurity descriptionTotal number of+securities to beissued/transferredIssue dateCAJABPERFORMANCE RIGH

Ann: Notification regarding unquoted securities - CAJ

Level 2, 288 Victoria Parade East Melbourne VIC 3002All correspondence to: PO Box 551 East Melbourne VIC 8002Email: investors@capitolhealth.com.auTel: (03) 9348 3333www.capitolhealth.com.auABN 84 117 391 812ASX ANNOUNCEMENT 15 November 2022NEW CONSTITUTIONCapitol Health Limited (Capitol or the Company) (ASX: CAJ) advises, pursuant to ASX Listing Rule 15.4, that a revised Cons

Ann: New Constitution

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 15 November 2022 Dividend Reinvestment Plan Capitol Health Limited (Capitol or the Company) (ASX: CAJ) advises,

Ann: Dividend Reinvestment Plan

Capitol Health Limited Level 2, 288 Victoria Parade East Melbourne VIC 3002 PO Box 551 East Melbourne VIC 8002 Email: info@capitolhealth.com.au ABN : 84 117 391 812 www.capitolhealth.com.au ASX ANNOUNCEMENT 15 November 2022 RESULTS OF ANNUAL GENERAL MEETING Capitol Health Limited (Capitol or the Company) (ASX: CAJ) advises that, in accordance with Listing Rule

Ann: Results of Annual General Meeting

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 15 November 2022 AGM - Chair’s Address and Managing Director / CEO’s Presentation Capitol Health Limited (Cap

Ann: (!) AGM - Chair's Address & Managing Director/CEO's Presentation

Proposed issue of securitiesProposed issue of securities1 / 5Announcement SummaryEntity nameCAPITOL HEALTH LIMITEDAnnouncement TypeNew announcementDate of this announcement4/11/2022The Proposed issue is:Total number of +securities proposed to be issued for a placement or other type of issueASX +security code+Security descriptionMaximum Number of+securities to be issuedCAJORDINARY FULLY PAID915,471Proposed +issue date5/12/2022Refer to next page for full details of the announceme

Ann: Proposed issue of securities - CAJ

Application for quotation of +securitiesApplication for quotation of +securities1 / 6Announcement SummaryEntity nameCAPITOL HEALTH LIMITEDAnnouncement TypeNew announcementDate of this announcementFriday November 04, 2022The +securities to be quoted are:Total number of +securities to be quotedASX +securitycodeSecurity descriptionNumber of +securities tobe quotedIssue dateCAJORDINARY FULLY PAID18,309,43204/11/2022Refer to next page for full details of the announcementOtherAppli

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 4 November 2022 Section 708A Cleansing Notice and Appendix 2A This notice is given by Capitol Health Limited (Capitol or the Company) (ASX: C

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 4 November 2022 COMPLETION OF FUTURE MEDICAL IMAGING GROUP ACQUISITION Capitol Health Limited (Capitol or th

Ann: Completion of Future Medical Imaging Group Acquisition

Capitol Health Limited Level 2, 288 Victoria Parade, East Melbourne VIC 3002 PO Box 551 East Melbourne VIC 8002 Email: info@capitolhealth.com.au ABN: 84 117 391 812 www.capitolhealth.com.au 14 October 2022 Dear Shareholder Re: Notice of Meeting on Tuesday, 15 November 2022 at 11.30am (AEDT) Notice is hereby given that the Annual General Meeting of Shareholders of Capitol Health Limited (Company) will be held virtually via a live webcast at 11.30am (AEDT) on Tu

Ann: Notice of Annual General Meeting/Proxy Form

New announcement from $$$__CAJ~~~__Capitol Health Limited$$$~~~ Capitol Health Limited: Ceasing to be a substantial holderAnnouncement categories: Shareholder Details;.

Ann: Ceasing to be a substantial holder

Notification of dividend / distributionNotification of dividend / distribution1 / 5Update SummaryEntity nameCAPITOL HEALTH LIMITEDSecurity on which the Distribution will be paidCAJ - ORDINARY FULLY PAIDAnnouncement TypeUpdate to previous announcementDate of this announcement28/9/2022Reason for the UpdateUpdate to the exchange rate for converting the Australian dollar denominated dividend into New Zealand dollars.Refer to below for full details of the announcementNotification of d

Ann: Update - Dividend/Distribution - CAJ

New announcement from $$$__CAJ~~~__Capitol Health Limited$$$~~~ Capitol Health Limited: Change in substantial holdingAnnouncement categories: Shareholder Details;.

Ann: Change in substantial holding

Notification of dividend / distributionNotification of dividend / distribution1 / 5Update SummaryEntity nameCAPITOL HEALTH LIMITEDSecurity on which the Distribution will be paidCAJ - ORDINARY FULLY PAIDAnnouncement TypeUpdate to previous announcementDate of this announcement14/9/2022Reason for the UpdateUpdate of Ex Date from 22 September 2022 to 21 September 2022.Refer to below for full details of the announcementNotification of dividend / distributionNotification of dividend /

New announcement from $$$__CAJ~~~__Capitol Health Limited$$$~~~ Capitol Health Limited: Becoming a Substantial HolderAnnouncement categories: Shareholder Details;.

Ann: Becoming a Substantial Holder

Form605To: Company Name/Scheme:ACN/ARSN:1. Details of substantial holderName:The holder ceased to be a substantial holder on:26-Aug-22The previous notice was given to the company on:17-Aug-22The previous notice was dated:17-Aug-22The holder became aware on:30-Aug-222. Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securitiesof the company or scheme, since the substanti

Ann: Ceasing to be a substantial holder from MUFG

To Company Name/SchemeACN/ARSN1. Details of substantial holder (1)NameACN/ARSN (if applicable)The holder ceased to be a substantial holder on26/08/2022The previous notice was given to the company on17/08/2022The previous notice was dated12/08/20222. Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securitiesof the company or scheme, since the substantial holder was la

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 CAPITOL HEALTH LIMITED ABN 84 117 391 812 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the dire

Application for quotation of +securitiesApplication for quotation of +securities1 / 6Announcement SummaryEntity nameCAPITOL HEALTH LIMITEDAnnouncement TypeNew announcementDate of this announcementFriday August 26, 2022The +securities to be quoted are:Total number of +securities to be quotedASX +securitycodeSecurity descriptionNumber of +securities tobe quotedIssue dateCAJORDINARY FULLY PAID2,385,28026/08/2022Refer to next page for full details of the announcement+Securities iss

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 August 2022 Section 708A Cleansing Notice and Appendix 2A This notice is given by Capitol Health Limited (Capitol

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 24 August 2022 Capitol Health announces extension of on-market share buy-back Capitol Health Limited (C

Ann: (!) CAJ announces extension of on-market share buy-back

A B N 8 4 1 1 7 3 9 1 8 1 2 2022 CORPORATE GOVERNANCE STATEMENT Page 1 of 17 2022 Corporate Governance Statement The Board and management of Capitol Health Limited (“Capitol Health” or the “Company”) recognise their duties and obligations to shareholders and other stakeholders to implement and maintain a proper system of corporate governance. Capitol Health believes that good corporate governance helps ensure the future sustainability of the Company

Ann: Corporate Governance Statement

Rules 4.7.3 and 4.10.3 ASX Listing Rules Appendix 4G (current at 17/7/2020) Page 1 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity CAPITOL HEALTH LIMITED ABN/ARBN Financial year ended: 84 117 391 812 30 JUNE 2022 Our corporate governance statement1 for the period above can be found at:2 ☐ These pages of our annual report: ☒ This URL on our website: https://www.capitolhealth.com.au/corporate-governance The Corpo

Ann: Appendix 4G

2022 RESULTS Year Ended 30 June 2022Justin Walter –Chief Executive Officer & Managing Director Craig Bremner –Chief Financial Officer TABLE OF CONTENTS 01. Highlights 02. Financials 03. Growth 04. Appendix For further information please contact Craig Bremner | CFO | +61 (0) 438 820 112 | c.bremner@capitolhealth.com.au201. HIGHLIGHTS FY22 RESULTS SUMMARY REVENUE$184.2mUp 3.5% pcpOPERATING EBITDA$41.1mDown 2.6% pcp*22.3%Down from 23.7% pcp*OPERATING EBITDA MARGINFREE C

Ann: (!) FY2022 Results Presentation

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 24 August 2022 Results for the Year Ended 30 June 2022 and Acquisition of Future Medical Imaging Group Capit

Ann: (!) FY22 Results Release Announcement & Acquisition of FMIG

Notification of dividend / distributionNotification of dividend / distribution1 / 5Announcement SummaryEntity nameCAPITOL HEALTH LIMITEDSecurity on which the Distribution will be paidCAJ - ORDINARY FULLY PAIDAnnouncement TypeNew announcementDate of this announcement25/8/2022Distribution AmountAUD 0.00500000Ex Date22/9/2022Record Date23/9/2022Payment Date21/10/2022Refer to below for full details of the announcementNotification of dividend / distributionNotification of divid

Ann: Dividend/Distribution - CAJ

Capitol Health Limited ABN 84 117 391 812 Year ended 30 June 2022 Appendix 4E RESULTS FOR ANNOUNCEMENT TO THE MARKET The following information is provided to the ASX under listing rule 4.3A Reporting period Comparative period Year ended 30 June 2022 Year ended 30 June 2021 Change Increase/ June 2022 June 2021 (Decrease) Results from Continuing Operations $000 $000 % Revenue from ordinary activities 184,158 3.5% Operating EBITDA 1) 41,126 177,996 48,

Ann: (!) Appendix 4E and Annual Report

Form 603To: Company Name/Scheme:ACN/ARSN:1. Details of substantial holderNameThe holder became a substantial holder on: 12 August 2022The holder became aware on:16 August 20222. Details of voting powerThe 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 on the date the substantial holder became a substantial holder are as follows: 3. Details of relevant inte

Ann: Becoming a substantial holder from MUFG

To Company Name/SchemeACN/ARSN1. Details of substantial holder (1)NameACN/ARSN (if applicable)The holder became a substantial holder on12/08/20222. Details of voting powerThe 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 (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows: 3. Details of relevant interests The nature of the

Ann: Becoming a substantial holder

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 1 August 2022 FY22 Financial Results Release Date Capitol Health Limited (Capitol or the Company) (ASX: C

Ann: FY22 Financial Results Release Date

Form605To: Company Name/Scheme:ACN/ARSN:1. Details of substantial holderName:The holder ceased to be a substantial holder on:22/07/2022The previous notice was given to the company on:14/12/2021The previous notice was dated:14/12/2021The holder became aware on:26/07/20222. Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securitiesof the company or scheme, since the substant

To Company Name/SchemeACN/ARSN1. Details of substantial holder (1)NameACN/ARSN (if applicable)The holder ceased to be a substantial holder on22/07/2022The previous notice was given to the company on14/12/2021The previous notice was dated09/12/20212. Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securitiesof the company or scheme, since the substantial holder was la

604 Page 1 of 2 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Capitol Health Limited (ASX: CAJ) ACN/ARSN ACN 117 391 812 1. Details of substantial holder (1) Name Wilson Asset Management Group (refer entities listed in Annexure A) ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 10/06/2022 The previous notice was given to th

Ann: Change in substantial holding from WAM, WAA, WMI

To:Capitol Health LimitedCAJ.AX84 117 391 8121. Details of substantial holderNameMacquarie Group Limited ('MQG'); andits controlled bodies corporate listed in Annexure A('Macquarie Group Entities')ABN/ACN/ARSN (if applicable)122 169 279The holder ceased to be a substantial holder on:The previous notice was given to the company on:The previous notice was dated:2. Change in relevant interestsThe particulars of each change in the nature of, a relevant interest of the substantial holder

Ann: Ceasing to be a substantial holder from MQG

604 page 1/2 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme CAPITOL HEALTH LIMITED (ASX: CAJ) ACN/ARSN ACN 117 391 812 1. Details of substantial holder(1) Name WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED (WHSP) ACN/ARSN (if applicable) ACN 000 002 728 There was a change in the interests of the substantial holder on 05/05/2022 The p

Ann: Change in substantial holding from SOL

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 3 May 2022 Company Update: FY22 YTD Performance Capitol Health Limited (Capitol or the Company) (AS

Ann: (!) Company Update - FY22 YTD Performance

Page1/3 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Capitol Health Limited ACN/ARSN 117 391 812 1. Details of substantial holder (1) Name National Nominees Ltd ACF Australian Ethical Investment Limited ABN 51 004 278 899 There was a change in the interests of the substantial holder on 20/04/2022 The previous notice was given to the company on 21/06/2019 The previous notice was d

Ann: Change in substantial holding from AEF

Notification of cessation of +securitiesNotification of cessation of +securities1 / 4Announcement SummaryEntity nameCAPITOL HEALTH LIMITEDAnnouncement TypeNew announcementDate of this announcementThursday April 14, 2022Details of +securities that have ceasedASX +securitycodeSecurity descriptionNumber of+securities thathave ceasedThe +securities haveceased due toDate ofcessationCAJAAOPTION EXPIRINGVARIOUS DATES EXVARIOUS PRICES3,000,000Lapse of conditional right tosecuriti

Ann: Notification of cessation of securities - CAJ

604 page 1/2 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme CAPITOL HEALTH LIMITED (ASX: CAJ) ACN/ARSN ACN 117 391 812 1. Details of substantial holder(1) Name WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED (WHSP) ACN/ARSN (if applicable) ACN 000 002 728 There was a change in the interests of the substantial holder on 11/04/2022 The p

Notification of cessation of +securitiesNotification of cessation of +securities1 / 4Announcement SummaryEntity nameCAPITOL HEALTH LIMITEDAnnouncement TypeNew announcementDate of this announcementTuesday April 05, 2022Details of +securities that have ceasedASX +securitycodeSecurity descriptionNumber of+securities thathave ceasedThe +securities haveceased due toDate ofcessationCAJAAOPTION EXPIRINGVARIOUS DATES EXVARIOUS PRICES1,442,105Lapse of conditional right tosecuritie

To:CAPITOL HEALTH LIMITEDCAJ.AX84 117 391 8121. Details of substantial holderNameMacquarie Group Limited ('MQG'); andits controlled bodies corporate listed in Annexure A('Macquarie Group Entities')ABN/ACN/ARSN (if applicable)122 169 279The holder became a substantial holder on: 28 March 20222. Details of voting powerThe 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 (2) had a relevan

Ann: Becoming a substantial holder from MQG

604 page 1/2 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme CAPITOL HEALTH LIMITED (ASX: CAJ) ACN/ARSN ACN 117 391 812 1. Details of substantial holder(1) Name WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED (WHSP) ACN/ARSN (if applicable) ACN 000 002 728 There was a change in the interests of the substantial holder on 03/03/2022 The p

604 Page 1 of 2 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Capitol Health Limited (ASX: CAJ) ACN/ARSN ACN 117 391 812 1. Details of substantial holder (1) Name Wilson Asset Management Group (refer entities listed in Annexure A) ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 01/03/2022 The previous notice was given to th

Ann: Change in substantial holding from WAA/WAM/WMI

603 Page 1 of 2 15 July 2001 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company Name/Scheme CAPITOL HEALTH LIMITED (ASX: CAJ) ACN/ARSN ACN 117 391 812 1.Details of substantial holder (1)NameAnnexure A ACN/ARSN (if applicable)Annexure A The holder became a substantial holder on 01/03/2022 2.Details of voting powerThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that th

Ann: Becoming a substantial holder from PCG

603 page 1 of 2 15 July 2001 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company Name/Scheme CAPITOL HEALTH LIMITED (ASX: CAJ) ACN/ARSN ACN 117 391 812 1. Details of substantial holder(1) Name WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED (WHSP) ACN/ARSN (if applicable) ACN 000 002 728 The holder became a substantial holder on 24/02/2022 2. Details of voting power The total number

52 Threads for CAJ