Asian American Medical : Appendix 3Y: Change of Director’s Interest Notice

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Class of securities (4)	Number of securities	Person's votes (5)			Voting power (6) "'I· o, 0,4.,
I

Holder of relevant Interest	Nature of relevant Interest 0)	crass and number of securities

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities

Holder of relevant Interest	Date of acquisition	Consideration (9)		Class and number of securities
1.,;asn Non-cas11

603 page 1/2 15 July 2001

!.J:L Company Name/Scheme ACN/ARSN	Form 603 Corporations Act 2001 Seclion 6718 Notice of initial substantial holder
	I)..C
1. Details of substanlial holder (1) Name
ACN/ARSN (if applicable)
The holder became a subsntial holder on l\ /C O • """-. s,'os-C.,,,cle.,. "':I""" fo -. F c o. 61' ot S Svi=,111 k,' 2. Details of voling power '-1)0.. or '""""' Ow-clu l'I- M,n v ,A'l.-t.c) en CN"l"'""'' r 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 (2) had a relevant interest (3) Inon the date the substantlal holder became a substantfal holder are as follows: 3. Details of relevant interests The nature of the relevant Interest the substantial holder or anassociate had rn the following voting securities on the date the substantial holder became a substantial holder areas follows: 4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: 5. Consideration The consideration paid for each relevant interest referred to Jn paragraph 3 above, and acquired in the four months prior to the day that the substantial holder bec.ame a substantial holder is as follows:

603 page 2/2 15 July 2001

1. Associates

   The reasons the persons named in paragraph 3above are associates of the substantial holder are as follows:

   
   

   Name and ACN/ARSN (if applicable)	Nature of association

2. Addresses

The addresses of persons named In this form are as follows:

Name Address

lu..V-

Signature

Pamela Anne Jenkins

print name capacity

sign here date 19 / 01 / 2016

DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and lts related corporations, or the manager and trustee of an equity trust), the names could be included In an annexure to the form. If the relevant Interests of a group of persons are essentially slmllar, they may be referred to throughout the form as a specifically named group If the membership of each group, with the names and addresses of members Is clearly set out !n paragraph 7 of the fom1.

(2) See the definition of "associate" In section 9 of the Corporations Act 2001.

(3) See the definition of "relevant Interest" fn sections 608 and 6718(7) of the Corporations Act 2001.

1. The voting shares of a company constitute one class unless divided Into separate classes.

   
   

2. The tota Inumber of votes attached to alIthe voting shares inthe company or voting Interests in the scheme {If any) that the person or an associate has a relevant Interest in.

1. The person's votes divided by the total votes in the body corporate or scheme mulllplled by 100.

   
   

2. Include detaHsof:

3. any relevant agreement or other circumstances by which the relevant Interest was acquired. If subsection 6718{4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate deta iIs of any contract, scheme or arrangement, must accompany this form, together with a written statement certifyingthis contract, scheme or arrangement; and

   
   

4. any qualification of the power of a person to exercise. control the exerc lse of, or influence the exercise of, the voting powers or dlsposal of the securities to which the relevant Interest relates (indicating clearly the particular securities to which the qualification applies}.

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.




( If the substantlal holder Is unable to determine the Identity of the person ( eg. if the relevant Interest arises because of an option) write "unknown".




(9) Details of the consideration must include any and all benefits, money and other, that any person rrom whom a relevant interest was acquired has, or may. become entitled to receive In relation to that acquisition. Oetalls must be Included even if the benefit Is conditional on the happening or not of a contingency. Details must be Included of any benefit paid on behalf of the substantlal holder or Its associate in relation to the acquisitions. even if they are not paid directly to the person from whom the relevant interest was acquired.