11 January 2017.

APPOINTMENT OF COMPANY SECRETARY

The Board of Global Health Limited wishes to advise that it has appointed the Chairman, being the undersigned, as interim Company Secretary effective from today due to the resignation of the Company's Chief Financial Officer and Company Secretary, Mr. Peter Curigliano.

We wish to thank Peter for his hard work, dedication and service of almost 13 years to the Company and wish him well in his future endeavours.

For further information on this announcement, please email investor.relations@global- health.com.

Steven Leigh Pynt

Non-Executive Chairman

Level 2

607 Bourke Street, Melbourne Victoria 3000, Australia

  • Global Health Limited ABN 75 091 377 892

Phone: +61 3 9675 0600

Facsimile: + 61 3 9675 0699

www.global-health.com

Global Health Limited published this content on 11 January 2017 and is solely responsible for the information contained herein.
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