SONIC - SEC · ME_780014 1_2 W2003. Appendix 3B New issue announcement Do the securities rank...

SONICEALTH CARE

LIMITED

Exemption File Number3.3.0April 2009

Office of International Corporate Finance

Mail Stop 3-9Securities and Exchange Commission

450 Fifth Street N.WWashington D.C 20549

Re Sonic Healthcare Limited Information Furnished Pursuant to

Rule 12g3-2b under the Securities Exchange Act of 1934

Ladies and Gentlemen

Sonic Healthcare Limited public company incorporated in Australia SonicHealthcare hereby furnishes this letter with exhibits hereto to the Securities and

Exchange Commission the Commission in order to maintain its exemption from

Section 12g of the Securities Exchange Act as amended the Exchange Act afforded

to foreign private issuers by Rule 2g3 2b thereunder

Set forth on Schedule attached hereto is list furnished pursuant to Rule 12g3 2biii under the Exchange Act of the information that during the month of March 2009

Sonic Healthcare Limited

has made public pursuant to the laws of Australia

ii has filed with the Australian Stock Exchange and which was made public by the

Australian Stock Exchange or

iiihas distributed to the holders of its securities

Pursuant to Rule 2g3 2b iiiunder the Exchange Act Sonic Healthcare is

enclosing one copy of each of the documents listed on Schedule

This information is being furnished on behalf of Sonic Healthcare under paragraph

iiiof Rule 2g3 2b with the understanding that such information and documents will

not be deemed filed with the Commission or otherwise subject to the liabilities of

Section 18 of the Exchange Act and that neither this letter nor the furnishing of such

documents and information shall constitute an admission for any purpose that Sonic

Healthcare is subject to the Exchange Act

Yours faithfully

Peani //II/ihIllNllNI/iIii

Company Secretary

Enclosures

SONIC HEALTHCARE LIMITED ABN 24 004 196 909 14 GIFFNOCK AVENUE MACQUARIE PARK NSW 2113 AUSTRALIA

LOCKED BAG 145 NORTH RYDE NSW 1670 TELEPHONE 02 98 555 444 FACSIMILE 02 9878 5066

TABLE OF CONTENTSMARCH 2009

NOTIFICATIONS TO THE AUSTRALIAN SECURITIES

AND INVESTMENTS COMMISSION ASIC

DATE DOCUMENT

30 March 2009 Appendix 3Y

30 March 2009 Appendix 3Y

27 March 2009 Appendix 3B

25 March 2009 484 Change to Company Detaits notification of share issue

12 March 2009 Appendix 3B

ANNOUNCEMENTS TO THE AUSTRALIAN SECURITIES EXCHANGE ASX

Appendix 3Y

Appendix 3Y

Apoendix 3B

Appendix 3B

INFORMATION DISTRIBUTED TO HOLDERS OF SONIC HEALTHCARE LIMITED

SECURITIES

DATE DOCUMENT

26 March 2009 2009 interim dividend advices

30 March 2009

30 March 2009

27 March 2009

12 March 2009

DATE ANNOUNCEMENT

Appendix 3Y

Change of Directors Interest Notice

Mail

Section

Appendix 3YAPR 09 ZOOS

Change of Directors Interest NoticeWastungton5DC

Information or documents not available now must be given to ASX as soon as available Information and docui422given

to ASX become ASXs property and may be made public

Introduced 30/9/2001

ame of entity Sonic Healthcare Limited

BN 24 004 196 909

We the entity give ASX the following information under listing rule 3.19A.2 and as agentfor the director for

thepurposes

of section 205G of the Corporations Act

Name of Director CHRiSTOPHER DAVID WILKS

Date of last notice 28 November 2008

Part Change of directors relevant interests in securities

In the case of trust this includes interests in the trust made available by the responsible entity of the trust

Note In the case of company interests which come within paragraph of the definition of notifiable interest of director should be disclosed in this part

Direct or indirect interest Direct and Indirect

Nature of indirect interest Mr Wilks has acquired 15122 Sonic shares

including registered holder through remuneration sacrifice arrangementNote Provide details of the circumstances giving rise to the relevant

interestThe shares are held the Sonic Healthcare

Employee Share Trust

Ordinary shares in Sonic Healthcare Limited are

held in the name of Estelle Wilks spouse and

Hot Clothing Company Pty Ltd

Date of change 25 March 2009

No of securities held prior to change Direct

128750 Sonic Healthcare Limited ordinary

shares

2300000 unlisted options over ordinary shares

in Sonic Healthcare Limited exercisable at

$7.50 each under the Executive Incentive Plan

875000 unlisted options over ordinary shares in

Sonic Healthcare Limited exercisable at $12.98

each under the Employee Option Plan

Indirect


shares held by Hot Clothing Company Pty Ltd


shares held by Estelle Wilks spouse

See chapter 19 for defined terms

Appendix 3Y


Class Fully paid ordinary shares in Sonic Healthcare

Limited

Number acquired 15122

Number disposed Nil

Value/Consideration $164900Note If consideration is non-cash provide details and estimated valuation

No of securities held after change Direct


shares

2300000 unlisted options over ordinary shares

in Sonic Healthcare Limited exercisable at $7.50

each under the Executive Incentive Plan

875000 unlisted options over ordinary shares in

Sonic Healthcare Limited exercisable at $12.98

each under the Employee Option Plan

Indirect

73000 Sonic Healthcare Limited ordinary shares

held by Hot Clothing Company Pty Ltd


shares held by Estelle Wilks spouse

15122 Sonic Healthcare Limited ordinary shares

held by SHL Employee Share Plan Managers Pty

Ltd atf Sonic Healthcare Employee Share Trust

Nature of change Shares acquired on market by the trustee of the

Example on-market trade off-market trade exercise of options issue of Sonic Healthcare Employee Share Trustsecurities under dividend reinvestment plan participation in buy-back


Appendix 3Y Page 11/3/2002

Appendix 3Y


Part Change of directors interests in contracts

Note In the case of company interests which come within paragraph ii of the definition of notifiable interest of director should be disclosed in this part

Detail of contract

Nature of interest

Name of registered holder

if issued securities

Date of change

No and class of securities to

which interest related prior to

changeNote Details are only required for contract in relation

to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note If consideration is non-cash provide details and an

estimated valuation

Interest after change


Appendix 3Y


19A.2

Appendix 3Y


Information or documents not available now must be given to ASX as soon as available Information and documents given

to ASX become ASXs properly and may be made public

Introduced 30/9/2001

same of entity Sonic Healthcare Limited

BN 24004 196 909

We the entity give ASX the following information under listing rule 19A.2 and as agent for the director for the

purposes of section 205G of the Corporations Act

Name of Director COLIN STEPHEN GOLDSCHMIDT

Date of last notice 28 November 2008

Part Change of directors relevant interests in securities

In the case of trust this includes interestc in the trust made available by the responsible entity of the trust

Note In the case of company interests which come within paragraph of the definition of notifiable interest of director should be disclosed in this part

Direct or indirect interest Direct and Indirect

Nature of indirect interest Dr Goldschmidt has acquired 30243 Sonic

including registered holder shares through remuneration sacrificeNote Provide details of the circumstances giving rise to the relevant

interest arrangement The shares are held in the

Sonic Healthcare Employee Share Trust

Director of Hamlac Pty Ltd atf Goldschmidt

Family Trust which holds ordinary shares in

Sonic Healthcare Limited

Date of change 25 March 2009

No of securities held prior to change Direct


shares

4000000 unlisted options over ordinary

shares in Sonic Healthcare Limited

exercisable at $7.50 each under the

Executive Incentive Plan




Employee Option Plan

Indirect


shares


Appendix 3Y


Class Fully paid ordinary shares in Sonic

Healthcare Limited

Number acquired 30243

Number disposedNil

Value/Consideration $329800Note If consideration is non-cash provide details and estimated valuation

No of securities held after change Direct


shares




Executive Incentive Plan





Indirect


shares held by Hamlac Pty Ltd atf

Goldschmidt Family Trust


shares held by SL Employee Share Plan

Managers Pty Ltd atf Sonic Healthcare

Employee Share Trust

Nature of change Shares acquired on market by the trustee of

Example on-market trade off-market trade exercise ofoptions

issue ofthe Sonic Healthcare Employee Share Trust

secuntles under dividend reinvestment plan participation in buy-back

Part Change of directors interests in contracts

Note In the case of company interests which come withinparagraph ii of the definition of notifiable interest of director should be disclosed in this part

Detail of contract

Nature of interest


Appendix 3Y Page 11/3/2002

Name of registered holder

if issued securities

Date of change

No and class of securities to

which interest related prior to

changeNote Details are only required for contract in relation

to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note If consideration is non-cash provide details and an

eatimated valuation

Interest after change


Appendix 3Y


Appendix 3B

New issue announcement

Rule 2.7 3.10.3 3.10.4 3.10.5

Appendix 3B


application for quotation of additional securities

and agreement

Information or documents not available now must be given to ASX as soon as available Information and

documents given to ASX become ASXs property and may be made public

Introduced 1/7/96 Origin Appendix Amended 1/7/98 1/9/99 1/7/2000 30/9/2001 11/3/2002 1/1/2003 24/10/2005

Name of entity

SONICHEALTHCARE LIMITED

ABN

24004196909

We the entity give ASX the following information

Part All issues

You must complete the relevant sections attach sheets there is not enough space

Class of securities issued or to be Options over Ordinary shares

issued

Number of securities issued or to 1500000be issued if known or maximum

number which may be issued

Principal terms of the securities eg Exercise Price $1 1.10

if options exercise price and expiry Expiry Date 27 January 2014date if partly paid securities the

amount outstanding and due datesOptions are exercisable as follows

for payment if convertible

securities the conversion price and

dates for conversionup to 50% after 27.09.2011

up to 75% after 27.09.2012

up to 100% after 27.09.2013

until the expiry date subject to performance

conditions

See chapter 19 for defined terms Appendix 3B Page 24/10/2005

ME_780014 1_2 W2003

Appendix 3B


Do the securities rank equally in all

respects from the date of allotment

with an existing class of quoted

securities

If the additional securities do not

rank equally please state

the date from which they do

the extent to which they

participate for the next dividend

in the case of trust

distribution or interest payment

the extent to which they do not

rank equally other than in

relation to the next dividend


Issue price or consideration

Purpose of the issue

If issued as consideration for the

acquisition of assets clearly identify

those assets

Dates of entering securities into

uncertificated holdings or despatch

of certificates

Number and class of all securities

quoted on ASX including the

securities in clause if applicable

Number Class

383870875 Ordinary


N/A

Nil

Options issued under the Sonic Healthcare


27 March 2009

MEj800141 _2 W2003

Appendix 3B


Number and class of all

securities not quoted on ASX

including the securities in clause

if applicable

10 Dividend policy in the case of

trust distribution policy on the

increased capital interests

Number Class

Options Expiring on

3000000 31.08.2009 $6.75

140000 26.11.2009 $7.50

164000 23.07.2009 $9.56

10000 23.07.2009 $9.51

1540000 22.08.2010 $7.50

40000 24.05.2011 $12.69

1540000 22.08.2011 $7.50

1200000 15.09.2011 @$13.10

1400000 30.09.2011 $13.10

300000 30.09.2012 $13.10

300000 30.09.2013 $13.10

1000000 30.09.2012 $13.00

or where the closing

market share price for

Sonics shares on 30 May2012 is less than $15.00

$2.00 less than the closing

price on that day

500000 13.06.2012 $13.00

1540000 24.08.2012 $7.50

1000000 03.08.2012 $14.16

500000 25.05.2013 $13.30

200000 31.05.2013 $13.65

1540000 22.08.2013 $7.50

2625000 22.11.2013 $12.98

1500000 27.01.2014 $11.10

Same as existing

Part Bonus issue or pro rata issue

11 Is security

required

holder approval N/A

12 Is the issue renounceable or non- N/A

renounceable______

13 Ratio in which the securities will N/Abe offered _____

14 Class of securities to which the N/Aoffer relates

15 Record date

entitlements

to determine N/A


MEj800143 1_2 W2OO3

Appendix 3B


16 Will holdings on different registers

or subregisters be aggregated for

calculating entitlements

17 Policy for deciding entitlements in

relation to fractions

18 Names of countries in which the

entity has security holders who

will not be sent new issue

documents

Note Security holders must be told how their

entitlements are to be dealt with

Cross reference rule 7.7

19 Closing date for receipt of

acceptances or renunciations

20 Names of any underwriters

21 Amount of any underwriting fee or

commission

N/A

N/A

N/A

N/A

22 Names ofany

brokers to the issue

23 Fee or commission payable to the

broker to the issue

24 Amount of any handling fee payable

to brokers who lodge acceptances

or renunciations on behalf of

security holders

25 If the issue is contingent on

security holders approval the date

of the meeting

26 Date entitlement and acceptance

form and prospectus or Product

Disclosure Statement will be sent to

persons entitled

27 If the entity has issued options and

the terms entitle option holders to

participate on exercise the date on

which notices will be sent to option

holders

28 Date rights trading will begin if N/A


N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

-i

ME_750014t l2 W2003

Appendix 3B


applicable

29 Date rights trading will end if

applicable

30 How do security holders sell their

entitlements in full through

broker

31 How do security holders sell part

of their entitlements through

broker and accept for the balance

32 How do security holders dispose of

their entitlements except by sale

through broker

33 Despatch date

N/A

N/A

N/A

N/A

N/A

Part Quotation of securities

You need only complete this section if you are appiying for quotation of securities

34 Type of securities

tick one

Securities described in Part

All other securities

Example restlicted securities at the end of the eserowed period partly paid securities that become fully paid employee

incentive share securities when restriction ends securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34a

Additional securities forming new class of securities

Tick to indicate you are providing the infornuuion or

documents

35 If the securities are equity securities the names of the 20 largest holders of the

additional securities and the number and percentage of additional securities held by

those holders

36 If the securities are equity securities distribution schedule of the additional

securities setting out the number of holders in the categories

1000

1001 -5000

5001 10000

10001 100000


ME_780014t J_2 W2003

Appendix 3B


100001 andover

LIIcopy of any trust deed for the additional securities

Entities that have ticked box 34b

38 Number of securities for which

quotation is sought

39 Class of securities for which

quotation is sought

40 Do the securities rank equally in all



securities












41 Reason for request for quotation

now

Example In the case of restricted securities end of

restriction period

if issued upon conversion of

another security clearly identify that

other security

Number C1ass

42 Number and c1ass of all securities


securities in clause 38

See chapter 19 for defined terms Appendix 3B Page1/1/2003

ME_7800141 l2 W2003

Appendix 3B


Quotation agreement

Quotation of our additional securities is in ASXs absolute discretion ASX may

quote the securities on any conditions it decides

We warrant the following to ASX

The issue of the securities to be quoted complies with the law and is not

for an illegal purpose

There is no reason why those securities should not be granted quotation

An offer of the securities for sale within 12 months after their issue will

not require disclosure under section 7073 or section 1012C6 of the

Corporations Act

Note An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give

this warranty

Section 724 or section 1016E of the Corporations Act does not apply to any

applications received by us in relation to any securities to be quoted and

that no-one has any right to return any securities to be quoted under

sections 737 738 or 1016F of the Corporations Act at the time that we

request that the securities be quoted

If we are trust we warrant that no person has the right to return the

securities to be quoted under section 101 9B of the Corporations Act at the

time that we request that the securities be quoted

We will indemnify ASX to the fullest extent permitted by law in respect of any

claim action or expense arising from or connected with any breach of the

warranties in this agreement

We give ASX the information and documents required by this form If any

information or document not available now will give it to ASX before quotation

of the securities begins We acknowledge that ASX is relying on the information

and documents We warrant that they are will be true and complete

Sign here Date 27 March 2009

Company Secretary

Print name ...Paul Alexander


ME_7800t4t t_2 W2003

Australian Securities

investments Commission

Change to company details

Section or may be lodged independently with this signed cover page to notify ASIC of

Form 484

Corporations Act 2001

Al Change of address Bi Cease company officeholder Cl Cancellation of shares

A2 Change of name officeholders or members ff2 Appoint company officeholder C2 Issue of shares

A3 Change ultimate holding company B3 Special purpose company C3 Change to share structure

C4 Changes to the registerof members

If there is insufficient space in any section of the form you may photocopy the relevant pages and submit as part of this lodgement

Company details Company name

SONIC HEALTHCARE LiMITED

Refer to guide for information about ACN/ABN Corporate key

corporate key 004 196 909 2_2-_St- .C

Lodgement details Who should ASIC contact if there is query about this form

Name

Prashan Kulasekera

ASIC registered agent number if applicable

Telephone number

02 9855 5334

Postal address

14 Giftnock Avenue Macquarie park NSW 2113

Total number of pages including this cover sheet Please provide an estimate of the time taken to complete this form

hrs fjmins

Signature

This form must be signed by current officeholder of the company

certifythat the information in this cover sheet and the attached sections of this form are true and complete

Name

Paul Alexander

Capacity

Director

Company secretary

Signature /7

Date signed

1L

Send completed and signed forms to For help or more information

Australian Securities Investments Commission Telephone 03 5177 3988

P0 Box 4000 Gippsland Mail Centre VIC 3841 Email info.enguiriesasic.gov.au

Web www.asic.gov.au/easylodge

Or lodge the form electronically by visiting the

ASIC website www.asic.gov.au

Lodgement

ASIC Form 484 26 February 2004 Cover page

Section completion guide

Standard share codes Share class code Full title Share class code Full title

Refer to the following table for the PRF preference

share class codes for sections Cl B...etc CUMP cumulative preference

C2 C3 and C4 EMP employees NCP non-cumulative preference

FOU founders REDP redeemable preference

LG life governors NRP non-redeemable preference

MAN management CRP cumulative redeemable preference

ORD ordinary NCRP non-cumulative redeemable preference

RED redeemable PARP participative preference

SPE special

If you are using the standard share class codes you do not need to provide full title for the shares just the share class

code

If you are not using the standard share class code enter code of no more than letters and then show the full title

Sections to complete

Use the table below to identify the sections of this form to complete please indicate the sections that have been completed Completion of this table is optional

Cl Cancellation of C2 Issue of shares C3 Change to share C4 Change to

shares structure table members register

Issue of shares

El Proprietary company Not required

Public company

El if in response to the Annual company Not required

statement

L___if not in response to the Annual company Not required Not required Not required

statement

Cancellation of shares

Proprietary company Not required

Public company

El if in response to the Annual company Not required

statement

L_.__El if not in response to the Annual company Not required Not required Not required

statement

Transfer of shares

El Proprietary company Not required Not required Not required

Public company

fl if in response to the Annual company Not required Not required Not required

statement

El if not in response to the Annual company Not required Not required Not required Not required

statement

Changes to amounts paid

El Proprietary company Not required Not required

Public company

El if in response to the Annual company Not required Not required

statement

El if not in response to the Annual company Not required Not required Not required Not required

statement

Changes to beneficial ownership

Proprietary company Not required Not required Not required

Public company

El if in response to the Annual company Not required Not required Not required

statement

L___El if not in response to the Annual company Not required Not required Not required Not required

statement

Tonotify

ASIC about division or conversion of class of shares you must lodge form 211 within 28 days of the change occurring

To notify ASIC about conversion of shares into larger or smaller numbers you must lodge form 2205B within 28 days of the change occurring

ASIC Form 484 26 February 2004 Section Page of

C1 Cancellation of shares

Reason for cancellation Redeemable preference shares S.254JPlease indicate the reason the shares have

been cancelled select one or more boxes Redeemed out of profits

LI Redeemed out of proceeds of fresh issue of shares

Capital reduction S.256A S.256E

jill Single shareholder company

LI Multiple shareholder company Form 2560 must be lodged before capital reduction takes

place

Share buy-back ss.257H3

jIj Minimum holding buy-back by listed company

LI Other buy-back type form 280 or 281 must be lodged at least 14 days and not more than

year before the share buy-back can take place

Forfeited shares S.258D

Shares returned to public company ss.258E2

Under section 651C 7242 737 or 738

Under section 325A court order

Other

Description

Give section reference

Details of cancelled shares

Earliest date of change

Please indicate the earliest date that any of the above changes occurred

ELI ELI LiEYYJ

List the details of shares cancelled in the following table

Share class code Number of shares cancelled Amount paid cash or otherwise


02 Issue of shares

List details of new share issues in the following table

Share class code Number of shares issued Amount paid per share Amount unpaid per share

ORD 41000 $9.56 NIL



jj IJj

If shares were issued for other than cash were some or all of the shares issued under written contract

r1 Yesif yes proprietary companies must also lodge Form 207Z

certifying that all stamp duties have been paid Public companies must also lodge Form

207Z and either Form 208 or copy of the contract

No if no proprietary companies are not required to provide any further documents with this form Public companies must also lodge Form 208

C3 Change to share structure

Where change to the share structure table has occurred eg as result of the issue or cancellation of shares please show the updated details for

the share classes affected Details of share classes not affected by the change are not required here

Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you

Yes

No

Share class code Full title if not standard Total number of shares Total amount Total amount

current after changes paid on these unpaid on these

shares shares



LIE EL ILL


C4 Changes to the register of members

Use this section to notify changes to the register of members for your company changes to the shareholdings of members

If there are 20 members or less in share class all changes need to be notified

If there are more than 20 members in share class only changes to the top twenty need be notified 178BIf shares are jointly owned you must also provide names and addresses of all

joint owners on separate sheet annexure clearly indicating the

share class and with whom the shares are jointly owned

The changes apply to

Please indicate the name and address

of the member whose shareholding has

changed

Earliest date of changePlease indicate the earliest date that any of

the following changes occurred

Family name Given names

OR

Company name

ACN/ARBN/ABN

Office unit level or P0 Box number

Street number and Street name

Suburb/City State/Territory

Postcode Country if not Australia

The changes are

Share class Shares Shares Total number Total paid on Total unpaid Fully paid Beneficially held Top 20 membercode increased by decreased by now held these shares on these shares yin y/n yin

_____________.. number .. number

Public companies are not required to provide these details

Date of entry of members name in

register

New members only

Date of entry

LLI1LflILEI

Date of change

L1 üL /LiDJ fY


C4 Continued.. Further changes to the register of members

Use this section to notify changes to theregister of members for your company changes to the shareholdings of members

If there are 20 members or less in share class all changes need to be notified

If there are more than 20 members in share class only changes to the top twenty need be notified 78BIf shares are jointly owned you must also provide names and addresses of all joint owners on separate sheet annexure clearly indicating the

share class and with whom the shares are jointly owned

The changes apply to

Please indicate the name and address

of the member whose shareholding has

Changed


Please indicate the earliest date that any of

the following Changes occurred

Public companies are not required to provide these details

Date of entry of members name in

register

New members only

Date of entry

Lull

Family name Given names

OR

Company name

ACN/ARBN/ABN

Office unit level or P0 Box number

Street number and Street name

Suburb/City State/Territory

Postcode Country if not Australia

Date of change

DLI LuLl

The changes are

Share class Shares Shares Total number Total paid on Total unpaid Fully paid Beneficially held Top 20 member

code increased by decreased by now held these shares on these shares yin y/n y/n

.. number .. number

ASC Form 484 26 February 2004 Section Page of

Appendix 3B


Rule 2.7 3.10.3 3.10.4 3.10.5

Appendix 3B


application for quotation of additional securities

and agreement

Information or documents not available now must be given to ASX as soon is available Information and

documents given to ASX become ASXs property and may be made public

Introduced 1/7/96 Origin Appendix Amended 1/7/90 /9/99 1/7/2000 30/9/2001 11/3/2002 1/1/2003 24/10/2005

Name of entity

SONIC HEALTHCARE LIMITED

A.BN

24004 196 909

We the entity give ASX the following information

Part All issues

You must complete the relevant sections attach sheets if there is not enough space

C1ass of securities issued or to be Ordinary

issued

Number of securities issued or to 41000be issued if known or maximum

number which may be issued

Principal terms of the securities eg Fully Paid

if options exercise price and expiry

date if partly paid securities the

amount outstanding and due dates

for payment if convertible

securities the conversion price and

dates for conversion______________________________________________________


ME 7800141 I_2 W2003

Appendix 3B


Do the securities rank equally in all



securities












Issue price or consideration

Purpose of the issue

If issued as consideration for the

acquisition of assets clearly identify

those assets

Dates of entering securities into

uncertificated holdings or despatch

of certificates

Number and class of all securities


securities in clause if applicable

Number Class

383870875 Ordinary


Yes

41000@$9.56

Exercise of options

12 March 2009

ME 7800141l_2 W2003

Appendix 3B


Number and c1ass of all

securities not quoted on ASX

including the securities in clause

if applicable

10 Dividend policy in the case of

trust distribution policy on the

increased capital interests

Number Class

Options Expiring on

3000000 1.08.2009 $6.75

140000 26.11.2009 $7.50

164000 23.07.2009 $9.56

10000 23 .07.2009 $9.51

1540000 22.08.2010 $7.50

40000 24.05.2011 @$12.69

1540000 22.08.2011 @$7.50

1200000 1509.2011 @$13.10

1400000 30.09.2011 @$13.10

300000 30.09.2012 $13.10

300000 30.09.2013 $13.10

1000000 30.09.2012 $13.00

or where the closing

market share price for

Sonics shares on 30 May2012 is less than $15.00

$2.00 less than the closing

price on that day

500000 13.06.2012 $13.00

1540000 24.08.20 12 $7.50

1000000 03.08.2012 $14.16

500000 25.05.2013 $13.30

200000 31.05.2013 $13.65

1540000 22.08.2013 $7.50

2625000 22.11.2013 $12.98

Same as existing

Part Bonus issue or pro rata issue

12 Is the issue renounceable or non

renounceable

13 Ratio in which the securities will

be offered

14 Class of securities to which the

offer relates

15 Record date to determine

entitlements


11 Is security holder approval

required

N/A

N/A

NIA

N/A

N/A

ME 78001412 W2003

Appendix 3B


16 Will holdings on different registers

or subregisters be aggregated for

calculating entitlements

17 Policy for deciding entitlements in

relation to fractions

18 Names of countries in which the

entity has security holders who

will not be sent new issue

documents

Note Security holders must be told how their

entitlements are to be dealt with

Cross reference rule 7.7

19 Closing date for receipt

acceptances or renunciations

20 Names of any underwriters

of

21 Amount of any underwriting fee or

commission

22 Names of any brokers to the issue

23 Fee or commission payable to the

broker to the issue

24 Amount of any handling fee payable

to brokers who lodge acceptances

or renunciations on behalf of

security holders

25 If the issue is contingent on

security holders approval the date

of the meeting

26 Date entitlement and acceptance

form and prospectus or Product

Disclosure Statement will be sent to

persons entitled

N/A

N/A

N/A

N/A

27 If the entity has issued options and

the terms entitle option holders to

participate on exercise the date on

which notices will be sent to option

holders

28 Date rights trading will begin if N/A


N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

ME_7800l4t t_2 W2003

Appendix 3B


29

applicable

Date rights trading will end if

applicable

30 How do security holders sell their

entitlements in full through

broker

31 How do security holders sell part

of their entitlements through

broker and accept for the balance

32 How do security holders dispose of

their entitlements except by sale

through broker

33 Despatch date

N/A

N/A

N/A

N/A

N/A

Part Quotation of securities

You need only complete this section ifyou are applying for quotation of securities

34 Type of securities

tick one

LIISecurities described in Part

Entities that have ticked box 34a

Additional securities forming new class of securities

Tick to indicate you are providing the information or

documents

35 If the securities are equity securities the names of the 20 largest holders of the

additional securities and the number and percentage of additional securities held by

those holders

36 If the 4securities are equity securities distribution schedule of the additional

securities setting out the number of holders in the categories

1000

1001 5000

5001 10000

10001 100000


All other securities

Example restricted securities at the end of the escrowed period partly paidsecurities that become fully paid employee

incentive share securities when restriction ends securities issued on expuy or conversion of convertible securities

ME7800t4l t_2 W2003

Appendix 3B


100001 andover

37 copy of any trust deed for the additional securities

Entities that have ticked box 34b

38 Number of securities for which

quotation is sought

39 Class of securities for which

quotation is sought

40 Do the securities rank equally in all



securities












41 Reason for request for quotation

now

Example In the case of restricted securities end of

restriction period

if issued upon conversion of

another security clearly identify that

other security

42 Number and class of all securities


securities in clause 38

Number Class

See chapter 19 for defined terms Appendix 3B Page 1/2003

ME7800I4t W2003

Appendix 3B


Quotation agreement

Quotation of our additional securities is in ASXs absolute discretion ASX may

quote the securities on any conditions it decides

We warrant the following to ASX

The issue of the securities to be quoted complies with the law and is not

for an illegal purpose

There is no reason why those Thecurities should not be granted quotation

An offer of the securities for sale within 12 months after their issue will

not require disclosure under section 7073 or section lOl2C6 of the

Corporations Act

Note Au entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give

this warranty

Section 724 or section 101 6E of the Corporations Act does not apply to any

applications received by us in relation to any securities to be quoted and

that no-one has any right to return any securities to be quoted under

sections 737 738 or 1016F of the Corporations Act at the time that we

request that the securities be quoted

If we are trust we warrant that no person has the right to return the

securities to be quoted under section 101 9B of the Corporations Act at the

time that we request that the securities be quoted

We will indemnify ASX to the fullest extent permitted by law in respectof any

claim action or expense arising from or connected with any breach of the

warranties in this agreement

We give ASX the information and documents required by this form If any

information or document not available now will give it to ASX before quotation

of the Thecurities begins We acknowledge that ASX is relying on the information

and documents We warrant that they are will be true and complete

Sign here Date 12 March 2009

Company Secretary

Print name Paul Alexander


ME_7800t4t t_2 W2003

ABN 24 004 196 909

SONICHEALTH CARELIMITED

omputershare

AU correspondenoeto

Computershare Investor Servioes Pty Umited

GPO Bo5 903 Adelaide

South Australia 5001 Austrata

Enquiries within Austrata 1300 556 161

outside Auttraà 61 35415 4000

Facsimile 51 35473 2408

wwwcomputersharecom

Holder Identification Number HThI

1234567890

ASX Code

TFNIABN Status

Record Date

Payment Date

Direct Credit Refaence No

This advice represents payment of your kitetim DMdend for the perbdeiided 31 Deceæiber 2Q8 at the rate of 22 cts per share

This payment is 60%franked at 30%

SHL

12Ma 2009

26 Mamh 2009

For foreign registered ecurityholders the directors declare that therifranked portion qf this dividend includes oConciuit Foreign Income

Non-resident withhotding tax is therefore payable on thIS.dMdaitd Fu ure dMdends may tncludeConduit Forelgn ftcome andyou will be

advised of this at the relevant time

Ensure your infotiiation is up to date Sithply visit wwwcornputersharecom.aueasyupdate1sh to update your TFN bankirg instructions or

personal details

YoursfaithfUlly

Paul Alexander

Company Secretary

Class Amount per Nuinbr.ot

Oesciption Scurity Securities

Ordinary Shares 22 Cents

Note You should retain this statement to assist you preparing your tax return

Your Payment Instruction

$000.00

$00.00

$OOMO

$00.00

If payment cannot be made to the above instruction cheque will

be forwarded to your registered address

Amount Deposited

Interim Dividend

Dear Secudtyholder

Franked Unfranked Gross

Amount Amount Payment

000 $OOO.00 $000.00

Less X%% residehtteithholding tax

.Net.Payment

FrankirigCredit

0552$LVS

ABN 24 004 196 909

SONICEALTH CARE

LIMITEDmperhare

All conespondeece to

Computershare Investor Services Pty Limited

GPO 1903 Adelaide

South Australia 5001 Arislralia

Enquiries Iwithin Austrataj 1300 556 161

toutside Australia 613 9415 4090

Facsimile 61 9473 2408

[email protected]

wunv.oomputersharacom

Holder lderitificathn Number HIN

1234587890

ASX Code

TFNIABN talus

Record D$f

Payment Date

Foreign Cheque Reference No

This advice represents payment of your Interim Dividend for the period ended 31 Decetnber 2008 at the rate of 22 cents per share

This payment is 60% franked at 30%

5111

12 March 2009

26 March 2009

For foreign registered securityholder the directors declarethatthe unfranked portion of this dividend indudespoçonduh Foreign hicome

Non-resident withholding tax is therefore payable on this dividend Future dividends may include Conduit Foreign income and you will be

advised of this at the relevant time

Ensure your information is up to date Simply visit www.cornputerLiarecomauIeasyupdate/shl to update your TFN banking instructions or

personal details

Yours taithfuily

Paul Alexander

Company Secretary

Class Amount per Number of Franked Unfranked

Description Security Securities Amount Amount

Ordinary Shares

Note You should retain this statement to assist you inpreparing your tax return

important NoticeRegarding Your Payment

You elected to receive foreign currency payment via cheque This will be dispatched.two business days after

payment date

To view your foreign currency payment details visit wwwinvestorcentrecomIpayment

rloreign currency parrrerrt corrtaina tbe deduction of see fee fee wa be irared for any eacanaflt fcrein cheque aquasts

Intatirn DMdend

Dear Securityhoider

22 Cents 000 $008.00 $000.00

Gross

Payment

$008.00

Service FeV $00.00

Net Payment

FrdnkingCredit $00.00

ss53V2

ABN 24 804 19B 9O

SONICEALTH CARE

LIMITEDomputershnre

Alt eoà pendenee te

Computershare investor ServicesPty Limited

OPO Box 903 Adelakht

South Australia 5001 Australia

Enquiries within Australiaj 1300 556 161

4outide Aus hal 61 9415 4000

Facsimile 61 9473 2408

webqueriesd0comutersharecom.au

wwwcorrputershare.coai

A$X Code

TFN/ASN Status

Record Date

Payment Date

SElL

12 March 2009

28 March 2009

This advice represents payment otyour Interim Dividend far the period ended 31 December 2018 at the rate of 22 cents AUDI per share This

payment is 60% franked at 30%

For foreign registered ecur1tyho1ders the directors declare that the unfranked portionof this dividend incihidesno Conduit Foreign Income Non

resident withholding taxis therefore payable on this dividend Future dividends may include Conduit Foreign Income and you will be advised of this at

the relevant time

Your dividend payment net of the withholding tax has been converted iOta Eures at en exchange rateof approximately 05048 AUD/EUR Record

Date exchange rat Citibank has arranged for the EUR value of thedividendto bedeposited into your bank account however there maybe minor

variation in the amount due to movements in exchange rates between Record Date and Payment Date

Yours faithfully

Paul Alexander

Company Secretary

Sehr geehrte Aktionärinnen und Aktiondre

Dieses Schreiben informiert Sic Uber die Zahiung derZwischtdividende in Höhe von AUD 022 je Aktie für den Zeitraum bis 31 Dezember 2008

Diese Zahlung 1st bei eitiem Steuersatz von 30% zu 80% befrØlt

Für auslndisdie Aktiondrinn.en und Aktlonä eerldärtder Auichtsrat dass dernichtsteuerbefreite Anteil dieserDividendekemne direicten

ausläridischen EinkOnfre conduit foreign income enthIt Diesepwide4deJstdaher für non-residents kapitalertragssteuarpllictdig ZukUnftige

Dividenden könnten dlrekte ausländischa EinkUnfte enthalten worOber Ste dean informiert würden

thre Dividendenzatilung 1st nash bereits erfolgter fUnpltalertgteuer zu etnem Umtauschkurs von ca 05048 AUD/EUR Unltauschkurs

zumStichtag in Euros konvertlart worden Ciber Citibank 1st die Gutschriftdes EURBetrages stdlhr Bankkonto verantasat warden aufgrund von

Wechselkursschwankungen zMschen Stlchtag end Ubetweisungsdatum könntees hierbeizu geringfOgigen Abweithungen kornmen

Mit freundichen Griissen

Paul Alexander

Company Secretary

Class Amount per Number of Franked Unfranked Gross

Description Security Securities Amount Amount Payment

Ordindry Shares 22 Cents 000 $000.00 $000.00 $000.00

Less xx% non resident withholding tax $00OO

Net Payment $00.80

Franking Credit $00.00

Note You should retain this statement to assist you inpreparing your tax return

Your Payment Instruction

You have eected to recehie foreign currency payment which has

been paid as per yourinstructions

Interim Dividend Zwisehendividende

Dear Securityholder

Interim Olvidend Zwisthendiyidende

tomputershare

All inspendence to

Comutershare Investur Services Pty Lknited

GPO Box 1903 Adebide

South Austra.5fl0i Australia

nqtirias Iwithin Autralia 1300 556 161

toutside Australia 61 9415 4000

FacimiIe 61394732408

web.querecompothnre.comau

wv.computershare.com

Dear Secudtyhoder

This advice represents payment of your Interim Dividend for the period ended 31 December 2008at the rate of 22 cents AtJE per share This

payment is 60% ftsnked at 30%

For foreign registered secwityholders the diretars declare that the unfrankedportion

of this dMdend includes no Conduit Forgn Income

4on-resident withholding tax is therefore payable on this dividend Future dividends may include Conduit Foreign Income and you Will be advised

of this atihe relevant time

Your dividend payment net of the withholding taZ has been converted into Ewes by Citibank at an averege exchange rate of approximately

EtJR 198 AUD and deposited directly into your bank account

Yours taithflity

Paul Alexander

Company Secretary

Sehr geehrteAktionarinnen und Aktionre

Dieses Schreiben informiert Sie Ober die Zahiung der Zwischendividende in Uöhe von AUD.022je Aktie für den Zeitraum bis.31 Dezember 2008

Diese Zahlung itt be ainem Steuersatz von 30% zu 60% befreit

Für auslandische Aktlonªrlnnen und Aktionªre erklürt der Aufsichtsrat dass der nicht steuerbefreite Antail dieser DMdende kdine direkten

auslandischen EinkUnfte conduit foreign kwomiaØnthªlt Diese Divideade is daher für non-residents kapita1ertragssteuerpAichtigZukUnftige

DMdenden könnten direkteausldndische EnkUaeertthalten worOber Sie.danrrinformiert wOrden

Ihre Dividendenzahlung itt nach bereits erfolgterAbführupgderlapitalertragssteuer von Citibank.zueinern.Umtauschkurs von ca. EUR .98 AUD

konvethert worden und wird Ihrem Bankkonto direkt gutgeschrteben

Mit freundlichen GrOssen

Paul Alexander

Company Secretary

Class Amount per NWnbI 01 Franked Unfranked Gross

Description Security SecurIties Amount Amount Payment

Escrow Shares 22 Cents 000 $000.00 $000 $000.00

Less x% non resident withholding tax $00.00

t4etPament $110.00

Franking Credit

NQte You should retaia this statement to assist you in preparing your tax return

Your Payment InstructIOn

BSB

Account NumberAmount Deposited

If payment cannot be niadeto the above instruction cheque

will be forwarded to your registered address

SONICEALTH CARE

LI lvi ITE.DAGN 24004 196 909

ASX Code SHI

TFNIABf4 Status

Record Date

Paymer Date

12 March 2008

26 March 2009

252 V2

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