Quoted securities:

43,625,000 fully paid ordinary shares

ASX code: 

LSH

Time: 

11:00 am AEDT

Date:

11 January 2017

ASX Trade abbreviation: 

LIFESPOT

ISIN: 

AU000000LSH7

Home branch: 

Melbourne

Industry classification: 

3510 – Healthcare, Equipment & Services

Registered office: 

C/-Pointon Partners Lawyers

Level 14, 565 Bourke Street

Melbourne VIC 3000

Phone: (03) 9041 6663

Website: lifespot-health.com

Corporate Office:

As above

Company secretary: 

Justyn Stedwell

Share registry:

Computershare Investor Services Pty Ltd
452 Johnston Street
Abbortsford VIC 3067
Phone: (03) 9415 5000

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

Victoria, Australia

Dividend policy:

See page 14 of the Company’s replacement prospectus dated 1 December 2016.

Activities:

Development of ‘telemedicine’ mobile applications.

ASX Restricted securities: 

27,690,173 fully paid ordinary shares escrowed for a period of 24 months from the date of official quotation.

1,875,000 fully paid ordinary shares escrowed for 12 months form the date of issue, being until 30 June 2017.

1,250,000 fully paid ordinary shares escrowed for 12 months from the date of issue, being until 19 October 2017.

500,000 fully paid ordinary shares escrowed for 12 months from the date of issue, being until 8 November 2017.

4,800,000 options exercisable at 30 cents expiring 25 October 2019 escrowed for a period of 24 months from the date of official quotation.

1,000,000 options exercisable at 30 cents expiring 3 January 2020 escrowed for a period of 24 months from the date of official quotation.

1,750,000 options exercisable at 30 cents expiring 25 October 2019 escrowed for 12 months from the date of issue, being until 25 October 2017.

Securities not quoted: 

Nil.