Quoted securities:

44,243,651  fully paid ordinary shares

ASX code: 

ZNT

Time: 

10:00 AM (AEDT)

Date:

Friday 13 January 2017

ASX Trade abbreviation: 

ZENITAS

ISIN:

AU000000ZNT3

Home branch: 

Perth

Industry classification: 

To be advised

Registered office: 

Level 2, 391 St Kilda Road

Melbourne VIC 3004

Tel: 02 9269 9130

Company secretary: 

Heath Roberts

Share registry:

Automic Registry Services

Suite 1a, Level 1, 7 Ventnor Avenue,

WEST PERTH WA 6005

Tel: 1300 288 664

Balance date:

30 June

CHESS: 

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

Place of incorporation:

Western Australia

Dividend policy:

See page 74, section 4.9 of the prospectus dated 15 November 2016 for further details.

Activities:

Community based healthcare operator

Voluntary
Escrow
securities: 

1,165,010 fully paid ordinary shares subject to voluntary escrow for a period of 12 months from the date of issue being 6 April 2016 (escrow till 6 April 2017)

1,165,010 fully paid ordinary shares subject to voluntary escrow for a period of 18 months from the date of issue being 6 April 2016 (escrowed until 6 October 2017)

1,165,010 fully paid ordinary shares subject to voluntary escrow for a period of 24 months from the date of issue being 6 April 2016 (escrowed until 6 April 2018)

1,421,051 fully paid ordinary shares subject to voluntary escrow from the date of issue being 30 December 2016 until the release of the Company’s financial report for the year ended 30 June 2017

326,481 fully paid ordinary shares subject to voluntary escrow for a period of 12 months from the date of issue being 30 December 2016 (escrowed until 30 December 2017)

Securities not quoted:

700,277 unquoted options exercisable at $0.714 expiring on 22 December 2018

630,246 unquoted options exercisable at $0.714 expiring on 13 February 2018

70,027 unquoted options exercisable at $0.714 expiring on 8 September 2018

200,000 unquoted options exercisable at $1.00 expiring on 30 December 2018

42,016 unquoted options exercisable at $1.00 expiring on 14 April 2019

200,000 unquoted options exercisable at $1.00 expiring on 30 December 2019