Announcement PDF Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Imagion Biosystems Limited ACN/ARSN ACN 616 305 027 1. Details of substantial holder (1) Name Imagion Biosystems Limited ACN/ARSN (if applicable) ACN 616 305 027 There was a change in the interests of the substantial holder on 07 / 02 / 2018 The previous notice was given to the company on The previous notice was dated 20 / 07 / 2017 20 / 07 / 2017 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Person’s votes Present notice Voting power (5) Person’s votes Ordinary shares 112,533,378 55.23% 81,582,809 Voting power (5) 40.04% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change Person whose relevant interest changed Nature of change (6) Class and Consideration number of given in relation securities to change (7) affected 7 February 2018 Imagion Biosystems Limited Ceasing to have a relevant interest in 30,950,569 N/A shares, upon release of those shares from escrow 30,950,569 ordinary shares Person’s votes affected 30,950,569 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Those holders Imagion Biosystems Those holders listed listed in Limited in Annexure A Annexure A Nature of relevant interest (6) Class and number of securities* Person’s votes Deemed relevant interest under section 608(1)(c) of the Corporations Act, arising from the restriction on the disposal of shares under ASX Restriction Agreements disclosed 81,582,809 fully in Imagion Biosystems Limited's paid ordinary 81,582,809 Replacement Prospectus dated 30 May shares 2017. Imagion Biosystems Limited has no right to acquire or dispose of these shares, or to control the voting rights attaching to these shares. 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) N/A Nature of association N/A 6. Addresses The addresses of persons named in this form are as follows: Name Address Imagion Biosystems Limited Holders listed in Annexure A Level 8, 555 Bourke Street, Melbourne VIC 3000 Refer to Annexure A Signature Jovanka Naumoska print name capacity Company Secretary sign here date 12 February 2018 This is Annexure A of 4 pages referred to in ASIC Form 604 (Notice of change of interests of substantial holder) lodged by Imagion Biosystems Limited ACN 616 305 027. Signed: __________________________ Jovanka Naumoska Company Secretary Dated: 12 February 2018 Registered Holder Mr Kemper Shaw Mr Kemper Shaw Weiner Pty Ltd William Taylor Nominees Pty Ltd Altinova Nominees Pty Ltd Gleneagle Asset Management <Alium Alpha Fund A/C> Mr Todd John Hoare Spring Sydney Pty Ltd C & R Maher Pty Ltd <The C&R Maher Family A/C> Mr Andrew Justin Walsh LTL Capital Pty Ltd <LTL Capital A/C> Mr Michael Francis Correa Mr Scott Philip Kirkland Vulture Fish Pty Ltd Fordham Speers Pty Ltd <Fordham Speers S/F A/C> Dojo Holdings Pty Ltd <Squire Family A/C> Raya Investments Pty Ltd <Raya A/C> Ms Charlote Corbett Bridgeview Trading Pty Ltd Walsh Prestige Pty Ltd <Walsh Family A/C> Drapua Capital Pty Ltd Sto Capital Pty Ltd Big Oat Pty Ltd Address PO Box 656 BONDI JUNCTION NSW 1355 PO Box 656 BONDI JUNCTION NSW 1355 PO Box 656 BONDI JUNCTION NSW 1355 PO Box 656 BONDI JUNCTION NSW 1355 Level 2, 66 Hunter Street SYDNEY NSW 2000 Level 8 Kyle House 27-31 Macquarie Place SYDNEY NSW 2000 432 Bourke Street SURRY HILLS NSW 2010 9/203 Birrell Street WAVERLEY NSW 2024 4/73 Wallaroy Road WOOLLAHRA NSW 2025 143 Queen Street WOOLLAHRA NSW 2025 16 Murriverie Road NORTH BONDI NSW 2026 18 Vaucluse Road VAUCLUSE NSW 2030 1 Greenwood Avenue SOUTH COOGEE NSW 2034 401/57 Upper Pitt Street KIRRIBILLI NSW 2061 7 Cairo Street CAMMERAY NSW 2062 13 Alan Avenue SEAFORTH NSW 2092 2 Magnolia Lane SEAFORTH NSW 2092 14 Bella Vista Court WARRIEWOOD NSW 2102 2501/1 Australia Avenue SYDNEY OLYMPIC PARK NSW 2127 38 Bundilla Parade BERKELEY VALE NSW 2261 31 Sandpiper Drive BURLEIGH WATERS QLD 4220 31 Sandpiper Drive BURLEIGH WATERS QLD 4220 203 Wattle Street MALVERN SA 5061 Ordinary Shares Escrowed 12 Months from Date of issue 0 Ordinary Shares Escrowed 24 Months from Quotation 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Mr Kiril Dennis Boitcheff & Mrs Suzanne Janet Boitcheff <Seaview Super Fund A/C> Asenna Wealth Solutions Pty Ltd Asenna Wealth Solutions Pty Ltd Mr Michele Chiodo Healthville Investments Pty Ltd <Dr Robert Chiodo A/C> Arision Pty Ltd <Jare Super Fund A/C> Mr Robert William Proe Frimate Pty Ltd Tuff Turf Pty Ltd Mr Michael Richard Porter & Mrs Patricia Mary Porter Mr Joshua Mason Chadwick Paul Edric O'Hanlon Derek Anthony Barlow <Barlow Family A/C> Brooksbury Pty Ltd <The Coxon Super Fund A/C> Busso Holdings Pty Ltd <Bew A/C> Mr Brian Cole Yardie (WA) Pty Ltd <Aw Smith Family A/C> Mac Equity Partners (International) Pty Ltd Pheakes Pty Ltd <Senate A/C> Burley WA Pty Ltd <Burley Investment A/C> Mr Timothy Burley Chapman Mr Michael Grove & Mrs Jane Grove <Gladgrove Super Fund A/C> Leisurewest Consulting Pty Ltd <Leisurewest A/C> Blue Albatross Pty Ltd Mr Richard Hugo Hamersley Mr Richard Hugh Hamersley Thomas James Loh Benjamin Llewelyn Moss Mr Richard George Douglas Reading Mr Richard Reading Tejiman Holdings Pty Ltd Terence William Joseph Walsh Riverview Corporation Pty Ltd PO Box 424 VIRGINIA SA 5120 Level 7 564 St Kilda Road MELBOURNE VIC 3004 Level 7 564 St Kilda Road MELBOURNE VIC 3004 PO Box 261 GREENSBOROUGH VIC 3088 PO Box 261 GREENSBOROUGH VIC 3088 PO Box 3078 DONCASTER EAST VIC 3109 8 Fellows Street HUGHESDALE VIC 3166 PO Box 272 ELSTERNWICK VIC 3185 47 Shearson Crescent MENTONE VIC 3194 1 Durham Street NEWINGTON VIC 3350 4 Bramall Street EAST PERTH WA 6004 8/135 Royal Street EAST PERTH WA 6004 18 View Street SUBIACO WA 6008 PO Box 8104 SUBIACO EAST WA 6008 96 Olive Street SUBIACO WA 6008 225 Hamersley Road SUBIACO WA 6008 24 Jasmine Avenue SUBIACO WA 6008 PO Box 3096 Broadway NEDLANDS WA 6009 81 Philip Road DALKEITH WA 6009 32A Mayfair Street MOUNT CLAREMONT WA 6010 25 Reeve Street SWANBOURNE WA 6010 10 Wood Street SWANBOURNE WA 6010 90 Clement Street SWANBOURNE WA 6010 37 Napier Street COTTESLOE WA 6011 37 Napier Street COTTESLOE WA 6011 37 Napier Street COTTESLOE WA 6011 7 Greenham Street COTTESLOE WA 6011 8 Sea View Terrace COTTLESLOE WA 6011 6 Henry Road COTTESLOE WA 6011 6 Henry Road COTTESLOE WA 6011 23A View Street PEPPERMINT GROVE WA 6011 18 Irvine Street PEPPERMINT GROVE WA 6011 0 0 0 0 0 0 0 0 0 0 0 0 0 93,382 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 300,000 0 14,567 0 0 0 0 0 72,371 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 Minim Close 0 0 MOSMAN PARK WA 6012 Hilary Somerville Statham & Thomas Charles Statham <Merlin Super Fund A/C> Mrs Hilary Somerville Stratham & Mr Thomas Charles Stratham <Merlin Super Fund A/C> Mr Hugh James Pilgrim Mrs Maria Noreen Pilgrim Mr David James Wall <The Reserve A/C> Straight Lines Holdings Pty Ltd Zerrin Investments Pty Ltd Chelsea Investments (WA) Pty Ltd Mr Alexander Bevington Rovira Mrs Megan Leanne Johnson Jetmax Trading Pty Ltd Mr Shannon Michael Coleman Allview Holdings Pty Ltd Moss Wood Holdings Pty Ltd <Moss Wood Super Fund A/C> JP Security Holdings Pty Ltd <JP A/C> JP Security Holdings Pty Ltd <Cj Security Holdings A/C> Nicholas John Levis & Kerry Ivy Levis <Nj & Ki Levis Super A/C> Boston Legal Services Pty Ltd <Unit A/C> Kamala Holdings Discretionary A/C> Pty Ltd <Asten Greensea Investments Pty Ltd Oofy Prosser Pty Ltd <Drones Family A/C> Covert Force Pty Ltd <The Munga S/F A/C> Mr Brent David Coxon <Sokan Disc A/C> Justin Gilmour & Justine Gilmour <Gilmour Super A/C> Pamplona Capital Pty Ltd Pamplona Investments Pty Ltd 6466 Investments Pty Ltd Mr Ryan Michael Laws Unified Power Solutions Pty Ltd Termco Pty Ltd New World Resources Investment Pte Ltd 20 Fairlight Street MOSMAN PARK WA 6012 20 Fairlight Street MOSMAN PARK NSW 6012 95 Birkdale Street FLOREAT WA 6014 95 Birkdale Street FLOREAT WA 6014 21 North Banff Road FLOREAT WA 6014 Unit 17 16 Perina Way CITY BEACH WA 6015 4 Clovelly Road CITY BEACH WA 6015 48 Buntine Road WEMBLEY DOWNS WA 6019 2/82 Dover Road SCARBOROUGH WA 6019 17 Geordie Rise SORRENTO WA 6020 Suite 10 16 Brodie Hall Drive BENTLEY WA 6102 Unit 3 6 Strickland Street SOUTH PERTH WA 6151 2B Fraser Road APPLECROSS WA 6153 18B Tain Street APPLECROSS WA 6153 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Corporation Mr Craig Nicholas Sloane Mr Ferdinand J Crovato <Ferdinand J Crovato A/C> Mr Anthony Faillace Mingxiong Huang Mr William B Jones Manhattan Scientifics Inc Mr Raymond A Mason Mr Robert Reveley Mr Robert C Verfurth & Mrs Serena C Verfurth TOTALS PO Box 8292 SOUTH PERTH WA 6151 34 Hampton Street SOUTH PERTH WA 6151 Mailpoint 44 280 Bannister Road CANNING VALE WA 6155 Unit 8 17 Amherst Street FREMANTLE WA 6160 PO Box Z5467 PERTH ST GEORGES TCE WA 6831 PO Box 22630 DUBAI UNITED ARAB EMIRATES Suite 701 7th Floor 6-8 Pottinger Street CENTRAL HONG KONG 91 St Stephens Avenue Parnell AUCKLAND 1052 NEW ZEALAND 6 Carriorn Court Apt 703 SAN JUAN 0911 PUERTO RICO 6 Jiak Chuan Road #02-01 089262 SINGAPORE 7C Tong Watt Road 238104 SINGAPORE 1201 Stuart Robeson Drive MCLEAN VIRGINIA 22101 USA 954 Lexington Avenue #149 NEW YORK 10021 USA 13112 Sienna Court SAN DIEGO CALIFORNIA 92129 USA 793 17 Ave S NAPLES FLORIDA 3410 USA The Chrysler Building 26th Floor 405 Lexington Avenue NEW YORK NY 10174 USA 880 Spyglass Lane NAPLES FLORIDA 34102 USA PO Box 3418 Manhattan Beach CA 90266 USA 12539 Via Colmenar San Diego CA 92129 USA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6,100,000 0 0 0 0 0 0 1,111,111 0 0 0 150,000 0 1,111,111 0 0 64,099,476 1,111,111 0 0 6,100,000 0 0 3,483,333 78,099,476