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
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
73000 Sonic Healthcare Limited ordinary
shares held by Hot Clothing Company Pty Ltd
200000 Sonic Healthcare Limited ordinary
shares held by Estelle Wilks spouse
See chapter 19 for defined terms
Appendix 3Y
Change of Directors Interest Notice
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
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
73000 Sonic Healthcare Limited ordinary shares
held by Hot Clothing Company Pty Ltd
200000 Sonic Healthcare Limited ordinary
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
See chapter 19 for defined terms
Appendix 3Y Page 11/3/2002
Appendix 3Y
Change of Directors Interest Notice
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
See chapter 19 for defined terms
Appendix 3Y
Change of Directors Interest Notice
19A.2
Appendix 3Y
Change of Directors Interest Notice
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
100000 Sonic Healthcare Limited ordinary
shares
4000000 unlisted options over ordinary
shares in Sonic Healthcare Limited
exercisable at $7.50 each under the
Executive Incentive Plan
1750000 unlisted options over ordinary
shares in Sonic Healthcare Limited
exercisable at $12.98 each under the
Employee Option Plan
Indirect
200000 Sonic Healthcare Limited ordinary
shares
See chapter 19 for defined terms
Appendix 3Y
Change of Directors Interest Notice
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
100000 Sonic Healthcare Limited ordinary
shares
4000000 unlisted options over ordinary
shares in Sonic Healthcare Limited
exercisable at $7.50 each under the
Executive Incentive Plan
1750000 unlisted options over ordinary
shares in Sonic Healthcare Limited
exercisable at $12.98 each under the
Employee Option Plan
Indirect
200000 Sonic Healthcare Limited ordinary
shares held by Hamlac Pty Ltd atf
Goldschmidt Family Trust
30243 Sonic Healthcare Limited ordinary
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
See chapter 19 for defined terms
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
See chapter 19 for defined terms
Appendix 3Y
Change of Directors Interest Notice
Appendix 3B
New issue announcement
Rule 2.7 3.10.3 3.10.4 3.10.5
Appendix 3B
New issue announcement
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
New issue announcement
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
distribution or interest payment
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
See chapter 19 for defined terms Appendix 3B Page 24/10/2005
N/A
Nil
Options issued under the Sonic Healthcare
Employee Option Plan
27 March 2009
MEj800141 _2 W2003
Appendix 3B
New issue announcement
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
See chapter 19 for defined terms Appendix 3B Page 1/1/2003
MEj800143 1_2 W2OO3
Appendix 3B
New issue announcement
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
See chapter 19 for defined terms Appendix 3B Page 1/1/2003
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
-i
ME_750014t l2 W2003
Appendix 3B
New issue announcement
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
See chapter 19 for defined terms Appendix 3B Page 1/1/2003
ME_780014t J_2 W2003
Appendix 3B
New issue announcement
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
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
distribution or interest payment
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
quoted on ASX including the
securities in clause 38
See chapter 19 for defined terms Appendix 3B Page1/1/2003
ME_7800141 l2 W2003
Appendix 3B
New issue announcement
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
See chapter 19 for defined terms Appendix 3B Page 24/10/2005
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
ASIC Form 484 26 February 2004 Section Page of
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
Earliest date of change
Please indicate the earliest date that any of the above changes occurred
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
Earliest date of change
Please indicate the earliest date that any of the above changes occurred
LIE EL ILL
ASIC Form 484 26 February 2004 Section Page of
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
ASIC Form 484 26 February 2004 Section Page of
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
Earliest date of change
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
New issue announcement
Rule 2.7 3.10.3 3.10.4 3.10.5
Appendix 3B
New issue announcement
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______________________________________________________
See chapter 19 for defined terms Appendix 3B Page 24/10/2005
ME 7800141 I_2 W2003
Appendix 3B
New issue announcement
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
distribution or interest payment
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
See chapter 19 for defined terms Appendix 3B Page 24/10/2005
Yes
41000@$9.56
Exercise of options
12 March 2009
ME 7800141l_2 W2003
Appendix 3B
New issue announcement
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
See chapter 19 for defined terms Appendix 3B Page 1/1/2003
11 Is security holder approval
required
N/A
N/A
NIA
N/A
N/A
ME 78001412 W2003
Appendix 3B
New issue announcement
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
See chapter 19 for defined terms Appendix 3B Page 1/1/2003
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
ME_7800l4t t_2 W2003
Appendix 3B
New issue announcement
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
See chapter 19 for defined terms Appendix 3B Page 1/1/2003
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
New issue announcement
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
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
distribution or interest payment
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
quoted on ASX including the
securities in clause 38
Number Class
See chapter 19 for defined terms Appendix 3B Page 1/2003
ME7800I4t W2003
Appendix 3B
New issue announcement
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
See chapter 19 for defined terms Appendix 3B Page 24/10/2005
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
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