Frol:Bakor a IcKonzll For personal use only - ASX · 2016. 5. 3. · Frol:Bakor a IcKonzll To:01300138038 03/08/2010 11:49 0080 P.007/033 1/le DI piliN. Putand Call Option Nid 30

Frol:Bakor a IcKonzll To:01300138038 03/08/2010 11:47 0080 P.001/033

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Compstly Ant u=menES OftioeAnstmlian Securitics Exohange20 Btidge StreetSYDNEY NSW 2000

Dear SinMadam

-rall-ABN m 208 778 012

Apc,no,927.M.-Sjd NSW 2000

P.O. 89 R128Red E**F NBW 1223

Tet +el 2 Ina 0200Flt 461 2 9226 1696OR218SYDIEY

MI...Ink1300 135 638

Notli of Inll,1 mib,lantial holdor: Gonoration H=Nhcaii R!Err Bax: GHC)

Attrhed i.ASrCForm 603: Abtic. 46:ltial niti,to, fial hold,rismied by NorthWastHcalthcire Properties Rcal Estato hneit=mt Trust in relation to the units inGeneration Healthcare REIT.

Pleue u, aluild youhave Eny queslions in relition tothe Fom 603.

Yag

Senior AssociatePartos401281226631

Erial

+61 280 25529

8-ra MoK,mle, m A - nN-4/ a mal*,rof Blk,& Molll /mt/,SA = V,r,612731282-41\SYDOIE

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To Con!,ny N /Sohm»

ACkUA AX

Form 603Corpor ons Ad 2001

Section 671 BNotice of Initial substantial holder

G€Imfion Hoalhoare RErr

118712584

De,/1, i=lit=tlilhilsa)

AKINOf*011=1*)

NortliWit LT•-111¥,re Propidi B..1 F•: m Imre/.712.• Trot (NWII) =rwl ils ®b•44&.icsinclodlig NWI Healti=e Properties LP (NWI), s[ 1 NoreiWeIt Valne Partnics Ino. (NWVP)Clolia=, NoaW,sO

71= holdsbecmm a Kii, sntial blds an 30 /4 / 2016

1 D.I.of"ll. pow.r

The total mimber of£#attached to aIl die vottog dines in fhe ooinpiny or vo¢ing tinere= in #13 01.De fbat ftic *stmbl holdsorinamooil/ Co ild,"WIN.9/k. e/(3) in ant. d./1/00/..AdEHE'kibe=no a ./..0#4018'11"...Blk..B

Clam ofsecurit ,(4)

Ordi=yunib

1 D/*ir-mt lies,ili

Number of ,¤rities

15,492,061h-/49

15,492,061V(*iN 1,019(6)

7.10%

The mbi,e offbo relen,ot i*Ii* 0,0 =Wi<*1 ivldu or mai,oci,li kd in fhe i,Ilowimg mtiq,ocitrili= an mo da , 6=.1,*=0.1 hold binni aml inhthollII 8,11„Ii:

Holds ofrelev= inised

NWI

NWVP

Nat re ofreknaN it*crest m

Bilavmit bloges 04 1.id=.catim608(3) ofdie Cocpocitio- Aot 2001 (Cti (/3 *10 . b 9

C =Ilmimb=oficcuidti=

Ordi=ty unit 15,492,061

Rel lemst=* undisectkn Ordimry units: 15/192.061608(1) of the Co,pormtiom Act IXII=It 10poww ovidiloit ofwitt orsPut=1 Can Ope- Deed dead 30 A 12016bdiven Ta,cio,ma Property Pty Qd (ACN096 949 772) =trn'-for tix, TE,=-Ohopec)UR TiMNo. 9(TivinirsPriperty), Tivemn N Pty L:d (ACN 140170 190) Crs,enin N), Alidy E;cper PtyW(ACN 134 073 904 . Ii=too fbe *o

NWI, set out inAnnsture B (Op¢lom

Reionit iniont jig i,<disection608(3) afthe , · · ·' · , Act

Ordingy unit 15,492,061

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14 63944166341

361,176

T.=Iwid.'Wk...././...M/.0/hp-/9.3 above,md aclid :aph.lild/*1 1 8/.=..W.*19-ad... k-imfons=

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Th hmA <30- 14„,dlohip„=,m *11..,cf *.1,Ia-„-,--,wbrai.,# -.1322 ,2016.

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Put and Call Option Deed

Tim Prop„4 Pty Ltd mtrus* forthe TEverneIs Propity Unit Trut No. 0ACN 096 948 772

Taverners N Pty Ud ACN 140 170 100

Abdy Supir Pty Ltd = trustie for 40 AladySuperannuation Fund ACN 134 073 902

NWI Healthcare prop.*Us LP

Un". In Gene,ation He,Ithoal RET

81-,MoK."llABN 32206778912Ap-*•La,127

SA,W NEP,v 00

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1.

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10.

Table of contints

Dinmons andIl

8- Un".

Cil Optlm

Put Opeon

T,rmin lon

Wwran"-

oir

Nolic-

IindIGl'Ind pro ,./.

Sohiduli 1Vendor Wallantle.

Sch,du' 2Mewnes

Sohidub 3Cal Opeon Notb

Schidub 4Put Option Notice

28

Z424

1

8

12

1814

14181617

18

1 Pii md C,1 Oplon Diad

26

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1/leDIpiliN.

Putand Call Option Nid

30 AFil 2016

Tavlmers Proporty Pty Lid (ACN 096 949 772) = trteae fbrthe TavernersProperRy Unit Dost No. 9 ofLe,d 31, 367 rWHT„ Striet W.Ji,rm„,n. VE'*'ia,3000 (Tivermen Property)

Tavorn-s N Pty Lid (A{IN 140 170 190) ofIma 31,367 Colli= StreetMelbourne, Vic 4 3000 (Tive,11=1 N)

Rady Super PRy LM =hihfortl» Aidy Superamuation Fund(ACN 134 073 902) ofLovo[ 31,367 Collin• Stroe< Milbol,iric, VE:904 3000

ra,unes Piuperty, Tiveiner, N ind Alidy -ch aV-]or andtoee her, fheVI'lk-)

NWI Hollthcll Proportle, 1.P of284 King Strect E=t, Toronto, ON M¢A1K4 Qi,da (Pirchai/)

RecIMA The Vendon =0 80 losil Knd boief ial ovng= of'fbo Sale Unita,

B The Vendcia hsve agreed to grant to fhe Purcbs fhe Call Option to permit fhe Purohass toporrii= die Rale Unit. =wi the Puret,Iiu h- agreed to acoept the Cail OFion on diots™mt coiiaticm =t04 in 11 Deed.

T Parchaser has agreed to grant b the Vendors the Pot Option to require the Purch•*r topurr*-p fhe S„1,5 Unit• End Cho Vaidoo hsve agreed to a.ept fhe Put Option on the termsand condlitioos * out in fhis Doed.

Oper,tive provWons

1. Dinnitions and Int ,pr tationDifinltions1.1 In fhil Deed, unle=(he contat otherwise requirei

30 J,i,0 2016 - 7. 1- '7, h fie meining given in clms® 2.8.,ASIC In== the Austmlizn So=itics and kIVCshnCnti ''11,11 .1 '.,

Assoeiafa has fhe meining given in section 12 of the Corporations Act as ifthe Th t was fhedemignded body.

ASX means ASX Limited or die Australian Securkies Exchange (m Nprosriate).

1 PM mci C,1 Opion Oled

C

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(C)

(d)(e)

ASX Settle,Icit Operatimg Rm]Is tne,- the operifing mles ofASX SuBs,vilt pty TM(AHN 49 008 504 5321

BI/,Ii=Dq In..a day that ia nota Saturday, Su™1*y orpublio holid,y or bidi holiday inMelboquite.

Cd Eigerdie Pedod n1#In, 80 poiod . , '.. , ·i, on fhodate of& Doed indending atthe Call Option Ezpily Tittn

Cul Optil= meat lhe option to IMI,Ch:80 tho Sale Unib :ranted by the Vendon in thvour offhe Pwolliss under clause 3.1.

Cal Op¢10= C.Ipictiommems completi- ofthe tale and purchax of the Sale UnimFirsuant to excrcile offl Call 0,*ion.

Call Optiom Expery Tlme means 5:00pm on 31 July 2016.

Can Optim Notl= mmn, a nodoe from fhe Purchaser to the Vendors substantially in theform nt out in chedule 3.

cmiNS mm= dio (lciring Hoow Elootrodc Subregistty Systein opoated by ASXS*dement Pt,Ltd (ABN 49 008 504 532) and ASX acir PtyW (ABN 48 001 314 5031

Co*timI}-tnem

(R) 0» date Otat is flve Busine= Day, 28er £ liveEy of the Call Opdon E=cim Notioezinil. cl=i.e 3.3 of the Dead; or

(b) the 01•*# 11=t is fi- Br.•i„„- Dap •Air dclivity ofthe Put Opel- Rxfoi.e Noticeonds clause 43 of#» Deed; or

(0) mch oaer dee I agried betwooo tbo psrliai.

Can !=ttl,1 limil,11„ation ofa putymes=f

know-how, #ade,001*1, idms, 00„ pli, te mical EIM! Praticial inkImaliOn,owned orr.ed by the p,rly, or o¢her such 1, 1-, „, : ·, of the pErty or iti almia*

(b) inf]Eman · · , · - . 1 fhe •ffhirs orproperty ofthe party or amyboline=,propertyor tramaction in which thepirtymiybe ormsy have been ooncined orintsested;

delaik ofany cutioinia or *upplien of00 p«rty;

,:', , about the tocms or effect ofu,i Deed; and

inft,-rnstion whioh by its ngtnre or by #10 ,; . „ , „ 1„ , of itz '11-4'ware, is ar couldreasonably be opected to be reprded as confidmi al to:

0) the party; or

(ii) any fhirdpaty wi¢h ihoiooiioeit or Nfov:l (ho psrtru,es dutinforn„firvi

Controll,r has themmning given in acctiot 9 ofthe Coiporations Ast

'*pors#„.2 Act meam €he Co,poratio,ts lc: 2001 (Cth).

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(b)

(C)

(d)

D-144 1=ed wietre,pect m mi i [Il ofpropity, inoludes ,®Il, omr fbr„14 tt:tuk,=sign or grant or aIlow to «tist any Third Party Interet or 06®r right inrelition to die whoieorany pat oftheitemofproperty.

Deedm& ptnd cdopdon deed.

EEord Price Ine,ins Purdiale PI per Sale Unit multiplied by the number ofSele Units

FktVa tom Amonth the m nins givcn in cla,180 23.

G„„mii,tAlliqmig wi„Ihi heign ordom„tic:

(a) a goi,tome,14 whedba fods,1, state, tairito,81 or local ora depitment, off;ce orminiits ofa loveii,ment acting in &at cpoitj or

(b) a commia,ion, ddop<'„ . 4, al,noy, boizi orodii vvernmet,Licmi-· , r. Imcee¢9 01 "111 body, ' 1 , , „ „ Eb-1.

entity or auf ority, wheEber .tatidory or not, and itic:]udes myself-regul*Xyor,nisation etablishodunder sts:uto or any stock exchange

GST means GSr as defined intho (}ST Law or Eny Hli tax.

GEr L=w means A Abw Tar %<din (Goodz o,d S,1131(,s nze Act 1999 (Cah

Ii,01„,qI,=tme=hqbodyco,porate,Ae, .: -..i. ofone ormorooffhefbilowing 01,11#:

(a) acept forthe putpo= ofa loh,nt ·s.-,--1 ..e-·, or „, 16 " , r ,, 09 h= fheprior writion conicmt offheo¢hipartit

0) p„ocm 18 itted in a court =cking m =d= dit it be woumt up or thEt aCfifit,vins. bo Epointod to it or any of its a=cts, unle= the applic.d. iswifhdrawn, strook outor dismimed wihin sowen day, of it being med; or

01 an order is made Aat it be wound up or diit a Controller be appoinled 80 it ormiy ofb Isel.; or

OlD a resolution ht itbe wound up is p-ed or proposed;

a liquidaw, provisional liquidaw, ControIler or any,imilir omcial is :, ' ..< · 4Or'ilip' ," ,, or control of, an or my ofits ametior ,„ , 1 '*i,

an administrah is *ppointst to it, a reioluticm 11-t an .Arr,ini•trifir be,prir'#4 to itis p.=ed orpropoied, or iny 06er *ps =re takim to appoint En administr•torto it;

itenin= into, crrclotvcs toentgrit*o, m aningmnii,#iin/godie orcompo,itionwi8 my 04 or my 01-1 04 *s Goditon or memberi, or in , 'l i l i .. for 110 benefitofEny oC or my clals of ib Grediton, or proce= is fIled in a court seeking appro¥alofany =11 =mnavinent, compromin or compositioo;

4,,0 „, .„, 4„„#,docdofoomp„ny ,-.„_. „ . „-oroeter .-!rr: i=,1.,i[Ivolving one or more ofita credimn i propowd or dboted;

(f) mor action ts tahn by ASIC wi# a vic:w to its ¢1 - -di/, .:7, , or it, dissoh[tion, or mapplication is made to ASIC fhat my sach action be takcni

3 Pt Id C* (*In D=d

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(10

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it is insolv,ot within fhe meining ofsection 95A of the Cocpontions Act as disclooedin its acoo,mi•, or odic,vie lies ht it b unable to pEy im dat, or is pretumed tobe in,olv,mt under any IppHoable law;

as a reialt of80 opent on ofsection 459F(1) offhe Coipontiom Act it is tolim tohave fined to courply with a ItatINOfy deinand;

it #ops or =pends or arcitons to *op or m,pmd the payment ofWl or acl= ofit,debts or dio ooeduct ofall or a sobstantial part ofits businemi

iny Oveit orcircumstanoe act outin scotion 461 of the Coiporatiom Act occurs inrelation to it; or

Nnyfhing having a inb intially timilarcfict to any ofthe events specUIed inPEragra#ts (a) to (D inc osive hippens to it =lcr die law ofany jmisdiction,

and in reition to a trust

(O)

(P)

0)

On)

morderis mide hy a court fhat €he trust be wocind upi

fhe trostee of flie trost, in ita oapaoity as trrutvo oftrust it *tos or fhreate- diat it isunable to pq thercievanttrust d,bu 00 offi» aa,oci oflho mtivam trost m andwhen hoy become dpo End paymblei

a Controller wif Il #10 meaning ofsection 9 ofthe Cocporatiom Act or similar nmeeris appointed to all or my offhe trli, e,•11 -I.#2£, or ,!n,1#.1*InT

mly penont,kes steps, for fhe winding iip orteritination of the trost;

in application or order is made, Pceedings are commenced or in Tplication b ac rt or oEher tops *re t,lam (and mich *pplication or prooeeding is not sta>id within21 ds,1 ataresolution is I»ad orpropoied in a nolice ofmaning forthetruseswinding up or di=olution or for flie trot to Mier m,· " ar" -9-1 "11,94=eomp,Ittic., wia or .... „/ fortheb•Il'flt of its oredido/14 a claas ofitulal or lily.-offhem.

None ofthe above evemt• 00,1.libiL- an Tnablvency Event ifthi evi„,

(a) is approved by fh, partics (with,uch approval not to bo

(b) occurs in relation to a body corporate in its capaoity as coitodian. re,ponsible entity ortrutee ofatrot whar

(i) within 20 B-ine= Ds>, ofthst holvency E,itt occurring

a now Quodian, truitee or re,poit:[ble entity is appointed as 88replaccine mitodian, re,ponsible entity or trostee ofdittrust and

CB) Chp replaccmint cu odian. re,ponsible entity or tri*oe u=nes fboobligatiom of the retiting cusbodian, rmpor £ble adity Or truitocunder fhis document End

CD the =scis of the trust ire sumoicit to ailow fhe replaccment custodian, tr-teeor 1 ,, 7, ' entity to p«y 60 trmt'i debts as and when they beconie *18 .ndpayable

Intere* Rat, Inmns a Iate equal to the benchmatk rate krbusiness lending oharzod bykistralia and NewZald Banldng Group UdZ

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L halty Ineet» any liabilay, whether actual or con:in,mt, prelent or f#ture, qu=I ed or

Lo- me,= =ny 01=im, cost Undidig le,100* on a solici ord olicatb=is), d,ma,4debt, .pense, Tsx, liability,10., obli, ,Iloption, mxii, =64, d nand, came ofac.4proceeding orjudgmemt ofmy kind however calculited or caused, and wh*her direct orindirect, rr • , , N 1, incidintal or economic, inchiding any decrease in the value ofAeSale Unitl, wheeter or notre,H,ed.

Nomliee Ince= 8 per,on nc,ninated by the Purchaser = me "Nominee" = · , 1--.40 0,1 bydllase 10.9.

PpSA meat= the P-zong/,PmperOF Securst. Ac# 2009 (Cth).

P,reluse Price per Sal• Umit mmos $2.20 (subject to any acUustment in accordance wi#eri Deed).

Pure,IM. Wirramtle.-Ae .tinmts 01,12.ind in Suednle 2.

Pt Op¢lom me.ns the oplk- to ..11 1!te R•la Uni,2 gr="10,1 by th, Poi.+-r in *vour oftheVendon undu clause 4.1.

Pit Opebm Co=lilitlem mmos Gomplcdon oftho 10 ind :rchase of(ho Sale Unit,pur==t to excroise offi» Put Option

PitEwird= P«lodmcam be petiod ./ lilli -, 4 „ at 12:01am on 15 July 2016 and midingat fhe pat Option Expity Time·

P,t Optiom Notle• Trw=n• a notice Som die Vs,&211 to dis PUrf*,Imer mlbifinitially in fhefim set out in *w•inle 4.

Pit Op¢10= Explry Ttmemeans 5:00pm on 31 Joly 2016.

Rcialed Body Cocporateh= 80 mowing siv,1 in section 50 ofthe Cocporatiom Act, but onthe b.sls fbat a trust maybe a sub,idisty, for die purposes ofwhich a unit or other beneficialfuts-twin beregirded = 8,11.4 and a ooponfi- or #1* maybe asub.,disry of'atrot ifit would hsve been a sub,idiaty if8,1 trost w= a corporation, and wiEh any neoemarymodification wiut reapect to oversees mtiliea.

Rd.imt In®er®St bu the rn.Ining sivcm in . cernm 608 2™1609 offhe F por,dir.w Act

Respective Proportiom. meuns, lit respect ofeaoh Vendor,the proportix that the number ofSale Units hdd by that Vmdor bearB to the total number ofSale Unitl

Rights means mil rightz allacidng to the Sale Units = stlhe dem of C.110,·•11 emprHM orPut Option Complelion (m *pplicable), bt* acluding dgbi to receive any unpaiddistlibutions Onc ding any mtum or distribution ofclpit»I) which have been declared or*pproved prior lo ae date ofCan Option Completion or Put Opdon Complotion (as<MRkable)(whelher paid or u¤paid).

Sak Untti means die number of'Units hold by each Vendor ind lited in *e Mble below(subject to sny adjustment in accordznce with fhls Def:

V Ber

Tave,),en Property

N.mh- d.Ual

14,963,944

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(a)

(b)

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Tavmn,N

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Numb,r <Umt,1

166,941

361,176

Second Vadatiom Amount has themmiting given in clau= 21

Sic=ill ht=* mea= atight,ht=* poweror aningement in relltion to Inyprop rtywhich Invides seaitity fbr, or E-ects apit* defhult by a penon in, the Bymemt or=titfiction ofa debt obligilion or Iiabuity, including a mort,08, charge, bul of=14pled* depoeit, lien. emimbrance or hypotheoution End a security interest m d fined inSeodon 12(1) End (2) ofthe PPSA.

T= Ineins atix, 1,vy, charse, impost, deduction, withholding or bly ofany nature(itictudingstanip andtrmiliclk dly nd ZooN Endasvicm t=x, val» added or dmil=r tmx)Et anytime

imposed or levied by iny 001.Inment Agency; or

required to be rmtitted to, or oollootod, withheld or ammicd by, gny GovernmentAgm:y; and

(c) sny rellied inecre< e*penac, f e, penalty or O(iterchip on fhose aIlla<Ints;

Third Party mouu any penon who is not a perty to th Deed.

nhdrad'ham.im.MUT.

(a) Scanity hts<

(b) le:.a, ke,ice, op&04 voung .Millacinmt, not*ion, re: iction;

(c) inkrest mder my agmement, eqoity or Most;

(d) ce,ement, r-trictive cove,iii4 cavest or similar r=aiction ovi property; or

(e) other right, Mititle,Ticilt or intrit ofany natum Wd by a Third Party,

ov,r or directly or indiready afTecting fhe Sale Uniti

Trt me.nm the (30„.,1,11<m R-lihe.re nurr (hu m 118 712 5841

Trat Deed,n== the trost dood sovemingthe Tr=t dated 12 December 2005 (= amended).

Umitholder has the meEning giwn in the Trust Deed.

Umit Tr,mani W orAinmy unit in the Trast

VIia,1Wanrmill- =n• fhe .*1,#Bin.,111 8*,Ini.li,ed in RAI.61. 1.

Warrantil, m®Ens Ae Vendor Watrintii and dio Purcha,u Wazzatilies (as ,ppHoable), mdWarraitymmns myons of(hom.

In/'/£rill'/46/Ition

1.2 In *11, Deed:

8 pt ind CdOti Qid

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(b)

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(a) unlem the contit otherwise requires, a *i,wice W

.(D

(V)

(ii)

(it[)

(iv)

(vili)

dollars or"$" irc to Auiti.lian 11•rm, the lawful r-mcy oftheC · „„ ,- . , .W, ofAu*ilia;

be anggls inglud= 80 plural =1 VIOO wi,i

a pids indudes all Fidezi

a doc=tent Omaluding thi Deed) is a mfknace to that document Ondodingmy Sched,les orAn„,9,1,x=) m in„,dod, ccl olidstzd, mlple„„ited,novated or replaced;

magrem,ii,tin ilrid- iny ..' b '.i,& 1 , A .1 -,,deed,agre*mint or1 lly -,fr,emhle arrinrn"it or K , ' *, „ :",, 6 * h',1,0, wri""i or no¢;

pErtics mmt•tho putim toal Doed;

03)

sn i em, recital. dime, Schedule or Annezxure is to m i em, reoital, clause,S£*dnle or Anng=e ofor to fhis Deed;

apenon (including ary party) inc20des:

(A)

a law.

(A)

(B)

(C)

a refer®noe to am individnal, comp,my, odier body cocponte,mooi on, partner,htp, fitm, joid ..MT #=t or GovernmentAsencyas fheo er®q,0,0,; :nd

tile per ong Iucce=on, parmit ed -4%=cutor, m,d

inohides a reirence to:ny constimtional provision. subordinalegislaticm. #caly, d 1:ee, conwolicm. **tutz, - ' role,ordinince, proclaniation, by-law, judgmmt, rule ofcommon law oreqoity or mls ofany appi oable s:ock emdian,;

is a rehence to fbat liw as imended, comolidated, mpple,tieoted orreplaced; and

is a refrience to any regulatio ru14 -or judgment made under that law;

proceedings inchides ELS,tion, arbitr on wd invedgition;

time is to Melbourne time;

dly ts to a diyin Melbourne; ind

.,.'.,r''brlaw

(xiii) 80 words "incloding, Or 'inoludes" means Minc 0£ling, bot not Nmi ed to", or"inoludes, without limitation" Impectively;

whele a word orphrise is deRned, itioihir grammatical fornill'r'.aL,· 2, , 0..,6mining;

lv-'ins'/re fo .i , .;.,..ady mwido not •m¥* LA.'., " , ,

ifa payniait or other acttimst (but for *4, cls[»e) be made or flone ona day which isnot a Batir,51 Day, *wil it mnst be made or dmic, on (110 netrt Bn,inem Da,; a™t

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(b)

(e) ifapeciod OCCurs *ort,af er or before a day or the day ofanact or event, iteotclodesAit day.

1.3 This Dood may not be construed advenely to a pirty only because fhat pirty was responziblefor prepiring it

p.71""..1A Subject to clauses 3.7 =14.7, all p,amnfi required to be maN rinil, 11,1, Deid 'rmst be

made, at the 0%*ion ofthe redpient in re,pect of -chpayment, by:

a bank cheque dmwn by a bank m defined in the Bavki g,fa 1939 (Cth);

wwy ofdirect tran, w ofbm=11,#cly avilible funds (on an RTGS basis) to 80 bankaccount nominated in wriling by recipiall; Of

(0) any odis modiod as agreed in writing between 80 Vendors and the Pschm;

End by not laterlhan 5.00pmon fhe due date forp,0,mmt Any plyment made =ierthisDeed after 5.00pm wm bet, n to have been mde onthe next Boliness Day afberthe date onwhid Fymmt wu niade.

1.5 Unlem otherwise agreed by the recipieitt if dmise 1.4(b) applies. payment wj[[ be deemed tohave been made ooly when nceipt of therelevint knds is oonf![med onity or in writing bythe bank openting the recipients nominated account

Thi Vendors

1.6 in 1*11, Doed:

(a) m obligatioo, promisc, represe,IlatiM or warmnty in relation toi Vendor or SaleUnita is only giwn by or for tho bomfit of moh Vidcr itt rupect offhat Vmdor Endthe fle Unita hcld by €ht Vmdor (=I not inre,poot ofiny o¢her Vendor or SaleUnits held by any odis Vmdor);

(b) vhere any obligition, promile, -4 - - „<,,· or warranty il shtn by #te Ven,knthe Vaxion #Il be Bever,Ily liable intheir Re.pective Propo!tiom for any suchobligition, Foinise, .2 ' /'. 1.ji, , or Waman*y; Rod

(c) wher this Deed provides fhat a Foculzr action or matti requ es m act an fbe putof or the coment, approval or agreement offhe Vendon or FIdcular action,

,' v ' • , or nolice is required to be made for the Vendns, or where thim D" 1sives fhe Vendon a discretion, fhem =h disatotion, aot, 00,1,0,4 proval or,agt=nent, commnnication or notioe ,£11 be ==cised, griied out or, gi= orreocived (ornot =44 =ried out or0,94. 8, case req es) by Ts¥,Inot,Proper*y on behalfof:11 Vmdors.

1 Sale Units

Aisoolil ghts md voting

11 Nele"1. the Cati C,ptkin or the Put Option i' m..Thmefl. tile Ves'j'ramnit .ell the R#lp. Unit' tOthe Purel)..u viet an Rif#,ta stlial,Bd 10 1*w,n in •fmrili.1.- wifh Ale :•rni .1.d00„ditions ofmis Deed.

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2.2 On •™1 *om the date offite C,Il Optioa Notice or Put Option Notice (Ef applicable, Ed m*icable) utlt[11!le egilier oft

(a) Call Oplicm Complation;

(b) Put Opdon Coinpidion; mid

(c) the lap,e ofthe Call Opun in accordance with clau,0 3.5 andtho lipie ofthe PutOplion in accordince wifh clause 4.5,

mch Vendor must

(d) promplly notif the Purchaser ofany mocting ofU tbolders conve:M:d by there,pom[ble entity of the Trost or a group of'Unitholders (and in ny event no ] erflin 2 Basineti Dtom Iftsbeof=ing aware ofsuch mectin ; mid

(e) consult with fhe Purchiser, st saoh titnes as re„onably reque:8ed by the Purchaser,*Cte *XSCiting Eny mang rightz Et hing 10 me Sale Unim.

Flit BdiliM Amoum

2.3 Subject to olause 16, tho Purch=cr may siw notioo to ¢be Voidan at .19 dine Sit it wishesto per fhe First Variation Amount for the Fipo,es of claus= 2.4 End 17. The Firt ViriationAmount is p«yable On be next Busineu Day following the Porchucr giving =h notice

2.4 Im,idia:cly upon paymmi to mch oftho Vendon of in Emount (Mrst Vailitio= Amiumt)calculated u fonowl:

A=BxC

Wil.e:

A i fhe Fimt Variation Amount payable to eaohof the Vendon;

B is fhe number of Sato Unita hold bylho relevant Vendor;

C is $0.0161 per Sale Unit (wi# such amount to be a*usted in be minemznner as gny &*Istment *at is made to the Purchale Plice per Sale Unit inaccordance wifh dause 2.11 of this Deed).

each Vendor

(a) must aercise any voling rights attaohing to its Sale Units in accordance wifit fhedirections ofthe Purchaser

(b) irro,Aicably appoilts the Puroli,Is H sole proxy ofthat Vmdor to a#ood Unitholderi'modinp and et=roise fbo -m alliched to the Sale Units ofdit Vendor;

(0) must not themscives attend or vote st fhose meetin@s; end

(d) must tike 0-Il o her actions u #ie registered holders ofthe Sale Units m the Purchassmiscitably directl

not] the eartier of

(e) Call Option Completion,

(0 Put Op on COEIIP]e on; End

PU md C,1 Opnon Daid

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(g) tholipse ofthe Call Opdon in accordance with diose 33 and the lipee ofthe P[*Option inaccordmoe wiEh clauie 4.5.

To :vold doubt

(a) the FirSt Vidilion Amount Inay be poid by the Puroliescr st any dmo following thed-ofthis Deed;

(b) dis Purchaaer is under no obligation to p«y die Fir* Variation Amount

subject to 01=:se 2.6.

6 IfC/110pki,n , „ „< ·r,, occur, be*'.mo 30 31,[I, 2016 ..A the 1*1( 1,--his I,itp' Id theFir* Vari•tion AmAInt to each offhe Vendorm purs:1•/ to olause 13, 80 Purch,ism,i p.ythe Pir V=riation Amount to -ch of the Vendon to fhe relevant Vendor on CallOption , „ : ' 1 ·, on the Completix Dute in additir,s to ele p•ym*.,t ofthe R.#fa- Prioe.

7 The First VEriaiion Amount, ifpsid, forn put oftho price paid ir the Sale Units if Can -Option Completion or Put Option Completion ocouri, and i. p.id in addition to fhe paymmtoffhe Exercise Price

Sicond Varianon Amount

18 In the evemi fhal Call Option Completion ocourm befixs 30 June 2016 soch tbtt (he VendorsIre not sititled to reoeive fhe ordiniry diiliib on for the period =lins 30 June 2016(30 Jum. 2016 Ordhary Distzibutl-1 fhe Pitrchaser wm pay in amorini to each of theVatdors (Secoid Vailattom Amoilt) as fbilowl:

A=Bx-x ED

A

B

C

is the Secrnft Viridion An¥'unt pE[yable to ench ofthe Vawliur

is fhe number of Sale Unita held by the relevmt Vidor;

is ute number ofdip in fhe potod on =1 from 1 Jami.ry 2016 to Indinaluding fhe C(nplcti¢11 Date;

is dle numher ofdes in the period on,nd kin 1 Jam=ry 2016 to =™1including 30 June 2016;

is the 30 June 2016 OrdinEty Diatitbu on por Sale Unit

19 The Seoo £1 Vall,lion Amount is payable to moh fhe Vemdon five Bosiness Dmdsfhe2,, T,..adDy ofthe Trust hm paid the 30 June 2016 Odinary ' , 7, , r, , to 40

Unithold,n

110 The Secoed Variation Amoum, ffFid, fxms part ofthe price pad far 60 Sale Units, and isp id in,dation to the psyms,t of the Exinim#5 Prian

Al#.lition of ospltal

1 1 1 Ifbotweem the da offhis Deed and the date ofCall Option Complotion or Pu* OptionCompletion (as applicable):

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(a) a civ,Inlidist Im or mb-division ofc*pital ofthe Trost occum, ficm me =Imber ofSaleUnits must becoosolkiated orsub-divided (asthe oasemay be) in fhe moratio asthe oapital oftbe Trust ind the Purchaia Price per R•le Unit mne be .Tn.Idd in thein,Brieptopordon to &.tratio;

(b) a r••nrn or di•,ibcition of-1,;111 ofthe Trt* 006,19 (or the V-vt,11 be'=- ,i,+16'Aof ha,e the right to reoeiwe any return or distribution ofoipital pikr to * dite ofCall O *ion Completion or Put Option Completion (m applicable) (whether paid orunpaid)1 fhan dis numbs of Sale Units remains fhe Imne, md fhe Purcl-e Plice perSale Unit is reduced by ae sgme Emount u fhe amount returned in relation to eachSale Unit

(c) a pro-rita r•,1=1,I*im ofunit, in fhe Trost occorm, fhen fbe number ofSale Units mastbe redixed inthe amne ratio m fhe clpitcl of*e Trait

(d) a boaus i-0 to a Vendor, uten the number ofSale Units * increased by the numberofunits which Purchascr would have reoeived had Comple on occurred bdore theda offhe bonus isioe ind fho Purdiase Price per Sal®Unit=stbe reduced in fheimrsepropor on to lh® ratio ofthe inarease in Units on isme - a res<Ut offhatbonos i.oe; or

(e) the trostoo of00 Thiit malii any offer ofvoting unit, to its Unill„11£1*,1 and dieVIKtb.cribe for additional voting umits (S„bicitption Umitz), then fhe =Inberof Sale Unit, is incyeased by 80 „mnher Subacr*+M Uniti

Vendot. Col.9.,4.

112 Each Vendor coven=ls with the Purchaser fhat on Rtid vmthe dam of this Deed it will notDeal with the Sale Un t] until fhe esrlis oft

(a)

(b)(C)

Call Optkn Completi :

Put 0180!1 Cognpli< and

fhe lap,0 oftho Call Ope va in aoooritmico wia al,11,0 3.5 and the lapie of the PotOption in accordinge wifh clame 4.5,

(itrlifing through the action ofany Third Party kitet=:1 exoept by , ..,i-, 1,· fhe SaleUnits to the Purotieser in agoordmi- wifh this Deed. The Frtics agree fhat darnagm woold bem irv flicimt minxdy forbr h oftht, covs,ird =1 a.ch Ve„dir agrees th=t the Purci.wal be mtified to sock and obt,in in iqiunction or spociflo, ?,. · Io enforge fheVendoch oblisitiom under this clause widiout proofofactial damas, and without pr*diceto any of imothorrigkts orranedles.

113 Each Vendor Ooven„It, with fhe Purchass fhat on 2nd Som tho date ofthis Deed it md itlAssocialm (ocher tlim the Purchass and Eny Nominee) and biated Bodies Coipoito willnot

(a) acquire a Rcievani Inmirest in Eny Unitti or

(b) enter bno iny ag=nmi or ,· „-·„ 2 with any perion in¥olvblg the confer ing ofriEhtm: fhe economic emot ofwhich is equivilent or sob anti,Ily equivalent to fheacquisition. holding or di,posal ofUnits Oncluding calh-se«led dativativi mod odierde,1,4,tip':!4

on and from fhe date offhis Dead Imul the day aBer fhe emi er ofthe date of

11 Pitmd C,10, on mid

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(C)

(d)(e)

Call Op Co plaii;

Pat Opdon Completion; =d

thellpse ofdr Can Option inaooordanoe with clause 3.5 and tho lapee ofdie PutOption in acoord.noo wiCh clause 4.5.

3. Call Option

Grant ofAe Cal Opeon

3.1 The Vitik11 grart to the Purchai- m 05*ion 0or the Purchi.- topurcham the #le Unim inaccordance with5Deed.

3.2 If fhe Purchaier exerciaes the Can Option in accordance with cignse 3.3, them 80 Vendonmost tr:IRr the Sale Units to fhe Purch in accordanoe wifh clause 3.7.

E=rol= of thi Call Oplon

33 Subject to din- 3.4 and 33, in order to =scile fhe Call Op¢IM: (he Pumhaa- Trmit,181*verto die Vendors dming the Call Excrcise Pedod a doly oomplotod =1 c cuted Opdon Notice

3.4 The PIrchai r Inzy 0-,rcian fhe (Z•11 0501- only ' v- inIofall offhe R.1, Unlt.

Lap- of C,11 Option

33 The Can Op on autoin,Hoally lip,cs at the Call Opti Expity Time.

Partl= bound

3.6 Mthe Purel,Ims dRIA,en the Option Notice under clsuse 33 fhen fhe Purchaser, as purchaser,End fhe Vendon, = s®Ilerm, Rre iininedi,tdy hand under a cfi,1 1mct for the sale mid p:"112.18ofthe Sale Units for dic Exercise Price End fhe Sale Unitt and Wl Righil attached to Chemmost be tr,niferred #ce ofall Third Party Intere.b in accordanoe wifh the torms offhis Deed.

Complition of Call Option Purchmi

3.7 If the Porci, acr =sci,m the Can Option under cla=e 3.3, thea (mbiect to olause 3.5):

(a) Cail 00- Ccinplation ml occur on die Ciampletion Date at the omoes ofBeker &MoK«mie located at Lovct 19, 18 1 Wfllimn SUN< Molboume, Viotorit or,Ily othertimed#cebt40 P„irliasu ind Ae V®adon may agree; mid

(b) on Call Option Compledon:

the Vendon must efict fhe tratIfs ofthe Sale Units, in fkvour of thePurch=er or it, r ninee n[**M•%1 to the Vawlii; Irirr to cceple*ce off-Inatid in accord,gice wifh the ASX Fle¢11' t 0 - 6 Rnles; and

(il) the Porchaaernmlt p.y or procure fhe plyn./t of the Exercke Price p,yableby fhe Purchaser to the Vendon, in dtoir Re,pectim Propor om, for fhe SaleUnits by 1.y ofdelivery venus paymmt undu the CHESS sys:em or inaccordsnce wifh clinme 1.4, at the dimcre/1-1 of the Purch=cr s™i RI y ofheramount, payable by the Purchaser on the Conpletion Dee under this Deed.

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3 In re,pect ofCall Option Completion:

(a) 0,0 obligitions offhe p,irties in relation lo Call (¥ion Completion ate

(b) widiout Hmiting clause 3.8(a) an notwidistinding clizi,O 1.6, dic Vetdon mit ailperfim the aodom required ofurm at Can Option Completion in ord:r for thePirchaaer to be oblised to t=ko psyment, unds fh Deed due to be mado on theC-*.ac D<

(c) Tmli otherwise -ed in Chis Deed, all aotions mquired to be , · ?, · „ , by a puty atCall Op ion Completion are tahon to bgvv occ[Ired limultincoully on the CompletionDeo;d

(d) no psrty is obliged to make my deliwiy orpiyrnaliand no ddivecy or payI,Milf Willbe deemed to hne been made un 1 011 ddiveries and paymmi under tltis Doed dge tobe made on fhe Co,11,11*Xion Da o hsve beni m=k

4 Put Option

Gint ofthi Put Option

4.1 The Pringi,11 grs!,tm to fhe Vendors m 05*irit fix fhe Purch=Ii to Ix chax the 51.12 Uniti inaccordance withbDeed

4.2 IfaIl the Vendor, =eicise the Put Option in accordlnce wiEh clame 43, fhen the Purchasermust accept the tz-fs offhe Sale Units Rom the Vendkn in accordance wiCh dgme 4.7.Notwin-ndin clause 1.6, all fhe Vendon Inut ezte ciae the Put Option i .,.., " -, ,re,pect ofan of #18 Sale Units

hircliI of th. Put Opdon

43 Subject to al•n 4.4 „043, in order 10 =sciaothe Put Op¢10,1 01,4 V•,wkrrn,-* rW,verIimult=n-ully to th, Putehaler during the Put R=(118 Pind a oc ple•ad In,1 --,1*04Option Nodoe.

4.4 The Vendon may czeroise die Put Op€ion Mly onoo in re,pect ofan of the S,Jo Units

L.p. of Put Option

43 The Put OptiOn autoiniti ly lapses at the Put O *ion Exphy Time

Panlii bound

4.6 If fhe Vendon delivertbe Option Notice unds olsuse 4.3, then fhe Vandon, as setters, andUte Parchaser, 83 B,tchaic, are imrn•Iiiatelybound mi. a giin inct ibr 60 6=lpfirch.©ofthe Sale Units for the &=vise Price and (ho Sale Uk ta and att Righ attached to theinmust be trantfkmd *ce ofan Third Party Intere- in aourilince with dio terms ofthi, Dead

Complition of Put Option Purchase

4.7 Ifthe Vendon e:xercise the Put Op(ion under clause 43, them (sublect to olsme 43):

(a) Put Op¢ion C pletion rm=t occur on fhe (912*1"1 nit St the nme,I OfR.k" &MeKs,zie loc•*=i it Lovel 19, 181 Wmiarn Stzeet, Mdhont,w,- Vwto,ia or Eny 0400,time End plkethat the Puritwiu and the Vs,wk,f Inay agree; Siwi

13 P mcIC,1000,1 0-1

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(b) on Put Option Completion:

(i) the Vmdors must ofict fhe tranifer ofthe Sale Units in kvvur ofthePitrchass or it, rwinin- not«iaft to the Vs¥kn prior to cnnria,W- off-midget in accordinee Iith the ASX Settl••ne#,t Operitins Rnl, ; ml

00 die hirrizes =stpay or procure the payment of60 Exercise Price peabloby the Purchass to fbo Ve *ion, in their Respective Propor om, for fhe SaleUnits by way ofdeli,ziy veri, pgyment u ler the CHESS system or inaccordince with cligie 1 A, at fhe diicretion offhe Prucha= and any olheramounti payable by dle Purohali on the Completion Date under fltis Deed.

41 Ill re,poct of Put Option Comp]Odon:(a) the obasalions ofthe pErties in mition to Put Opdon are.

(b) without Mmiting clause 4.8(a) md notwithstanding olause 1.6, the Vstdon mast allperfxm the actions required offhem at Pot Option Comp] ion in order tr thePoril, ,u to be obli,d to malm payms,ta under this Deed due to be made on theCompletti D<

(o) unless otherwile *16,d in fhis Deed, all actions required to be performed by a paty atPat Opt Cr./EL,ill /'bilm to bi,//. 9..ed t-m-h...I m--/yon fhe CeT..1-/1,"-Ds* md

(d) no party is obliged to make any - orpaymentind noddivety orpsymemt wiItbe d.e„-d tohive been,nmaa unlit al diliveries =lpRymI„,1 und. 03, DMA due tobe made on 88 Ccinpl.tion Date have been ma,k

5. Terminmtion

IniohIncy of a Vandor

5.1 The Purdialer mly t=inin•to fhis Deed wiEh r®spect a V•n, c, wifh immediaie efmaot =1 notpro od wi# the purc se of Sale Units from that V=lor,houldSit Vendor at my timeprior to Put Option Completion or Call Op on Compldion (=,pplicable) Suaer minmlvincy Eve,IL

In,oh,noy of0. purchm,r

52 The Vswin niy terminate 1119 Deed wifh immediate Bff t an,1 not proceed with the -18 ofChe R•ta Unita .hnold the Porchaix or its Nominee at any time Bior to Pat OptionCompldott or Call Opticm Compltion (as appl[oable) s fib· m ln•nh ocy Event

6. IM.7.nullVidorWarran«,e

6.1 Eaoh Vendorrepieleoll, wimnta and covenatit, to atid with the Purchascr liat each stit=,imtca,11,11,4 in Schedule 1 is true, accurate mi not milleading: unless *iwile specif ed in 810statements co zined in Schedule 1.

14 Putild Cia Oplon Died

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PurchamrWarrmtl=

6.2 The Purcli„c repreectia, warrant] ind oovenint, to Ind wiet cacil V,I1dor 8,=t eech•11=11-,t %,iti,ined in Schedole 2 i, true, accur,tumid not mi•Imdins

...Warran-

The Warranlies are given at the dite oflhis Deed and =erepe-d it Can Option Completionor Put Option , 1,1, ...,1.,(=applicable).

8..11.Wiillin-

6A Bach Wm mity is a .eparite wirranty. The f , 1 1 1 & ·, ofatly Warranty m.1.4 m=t not bereittic*d by referince to or infirence from Eny othu WarmIty or provis;on of this Deed.

63 Each party nowled,= fhat fhe olher pity has been induced to e:Iter into this Deed by tbeWisritiea provided to the other puty End fho odier party has My relid upon the truth Endaccuracy oftbo- Warmnties.

Indemnity

6.6 Each pity ind nnifies the o(herputy Rom mid a,imt all Foccedino, actiom, clain»,dentands ind Lom= (including if«pplicable, any decrease in the valoe ofthe Sale Unit•:whe¢her ornot realised), which niy be made orbrought ag,inst ar mifired or inc,med by the0Eher paty, End ariing directly or indireody out ofor in combection wilh any Warmnty giwmto 8,0 oCher party being unfroa, it»Ocurnte or mis]-ding,

Prompt d cloium of hich

6.7 Eaoh partymt prompdy discloeoto the o her party anyChing which nzy arise or becomeknown to it which is a broach ofor is inco,isistent with Eny W=Enty siv= by it to 60 odisparty.

7. GST

Construction7.1 In this olame 7, words and a*pressions Which Ere not defined in thi, Deed bal which have a

d flind=ing in (}Sr Law have the =mernsmins m in the GEr Law.

Con-,ra on OST excluili

72 Unle,s otherwise aprealy *ted, all prices or odis sums payable or comidention to beprovided mder6Deed are =clash'e ofGST.

P*,mnt of OST

73 If(}ST is payable on any sopply mado under or in moction with fhis Deed, fhcm Eny party*) that required to pay ano(her pirty (Sup,Rit) fbrthat Supply must ply to the

Supplis m =nount equal to the GEr p«yable on the supply.

Timing of GST pi,yn»nt

7A 710 Recipimt must For fhe,mount rofened to in clanie 73 in addition to and at the sametime that the I , , .r '1 , , for the supply is to be providedm thil Deed.

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8.

8.1

T.Ii.doi

7.5 The Supplism'*dolivic a tax invoioe or sm adj:,inwist,wia to the U. 7",+1'46,B theSupplisis emtillad to paym t ofan .mricint Im al,Ii.2 73. The R_eripid m,y withhi,1,1psymmt of the imount untft the Supplierprovid= a tix invoice or an acius,nient not# =imir,IMEL

Alli."Imit e,lix

75

Rim·

7.7

Ifin :i, event atises in respect ofa taxable supply made under or connection with thisDeed,the amount p«yable by the Recipieni under clause 7.3 must bo recalculaied to raflect fittadjustmeut ovmtand a payment must be mado by #te R=ipimi tothe SuppH,r or by thoSupplier to fhe recipint = the oasomquirs

Where a perty is required under this Deed to per or reimburse m expeme or out,oing ofEnother paty, fhe amount to be pdd ormimburmed bythe Btlt puty is the min Ot

(a) the amount of88 expemae or outgoing im, iny inpt tu credits in re,pect ofdiec:*pense or outaoing to which the o¢ crparty (including fhe 1 ,6 1; 1 r.„nher fora GST Group ofwhich fhe pgrty is a member) is entitled; and

(b) iffhop,ymmi or '., ' ·,- - „ i, co:,si deration for atixible,upply, so mnountequal to(ho OSI' psymble on fhe,upply.

Norn,rg,r

7.8 This clinm 7 will not msge on Cr¥imldion or termination ofth Deed.

NOUC-All notices must be

(a) in legible writing ml in Engliah;

(b) ddicied to Che redpicat at Cho addre=, onan addre- or Sc=imile nmnber sot 04below or to moholh=addze* on; addre= or ioilinile nxind,iu diat pgty mqnoti# tothe odler Fues:

1, U= V-dir.

Addre=: c/- Hume Pirtners Pty Ild, Level 31,367 Collins Strec M•Ihom-ne;V =04 3000Atte,IHon: Ro= BurneyEmail addrees: ro=®hnmepartnici.com.EnFaosimile no: +613 9629 5226

to tl» Piarchaa,er:

Addreis: NWI He,]fhcars Prope es LP, 284 King Street East, Toro o, ON MU1K4, CamdaAHmtilin! Vinceot ColdRm,7 addre=: ViI¤t:t.Co=ij@nwhreitcom

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9.

9.1

RE,1081

(c) sobject to 0119»e 8.1(01 •igned by the pacty or where the s, der is a company by inomcs or RI*hocised tign,f gy of*it company or under dio common =el ofthatCompally;

(d) sent to *emcipic=t by htnd, prepaid post (airmail ifto or *om a place outsideAuslmE.1 i,0,imile Of emal;

(0) if scin by emall, ina kn whkh:

(i) idifihes uie imds;

Cil.' is elec*onic,Ily signed by the sender or an ZI,01*wi.ad offlaer ofthe -wifid

(iii) el•=rly fs. Hirit- 11,0 mbjeot m..11. of the notice in 80 Kabioot h-ling ofthe

providod fhat fhe mcipienthm not provided wtitim nodco to the olher p«rtiesconfirming tlItitdom not wish tor=im notioes by oiidl. The patim consent to them,•*w,d ofd-* cn*„ir„dia 01=,w 8.1(0) and agree that it :sti•Bcs 80requircm®nli of,pplicable law for zig ture on service ofnotice by email

Without Hmiting Eny odis m=ns by which 8 pity msy be able to prow Bit a notice hasbeen recaved by ino¢bspity, a notice win be deemed as Mng atven by the,ender and dulyreceived by fhe addres,ce

(a)

(b)

(a)

(b)

ifsemt by.hind *•m 10 st the Wdress ofthe miri„,1:

ifs-it byF.Fid post thme Bimitr= D«ys der poting (ifpoded within A„trilisto an Anair•Ha addrees) or 10 Busioms Diys afbor poging (ifpos:ed froin one countryto anolher);

(c) if •eE!* by fli. at the li,r...hown on ubo , " „6 ' ·, repcitilikirliviby flio ..Maltsfix machirm as fhe time fhat die whole ix Was .Clit to fhe recipient'. fix numbcE; or

(d) iflent by email, whcm the sender receivm sm automated message confirming ddivezyor hiur houm albor dio tkme the 01141 is acm (as recorded on Aic dovioe Rom whichthe Imis acd the sn=il) unle. the ssxtcr reocives m automatedtIMm:03 th=i theemail bis not been dolivec whichover oocur, mrit

Mandioe isserved by hand, oris receind by csil or by f reoipifiih fix machine on adaywhioh is not a Businces Day, or du 5.00pm on a Buainess Day, fbo notice is deemed to beduly mocived by tho reolpicnt at 9.00am on the amt Busincm Day ancr that day.

Conildinualty and announcements

Subject to clause 9.2 no pgrty may, without the pr|or written comit ofthe olher partksdisclo,x

ae content or aect ofthis Deed;

any Confidemad Information obtained by it =*ing under the tr=action sobject ofthis Deed.

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9.2 A perty may milie disoloinre:

(8)

(C)

(d)

to Cholo ofits emplo),eel, officco, Nof irml or hancial advimers end h•nk-1 asfhe part,reasomblythinlg nece=ary to ghe em,ct to this Deed but omly on a *iotly00,1;idic,t .1 b. si

(b) ifmquired by kw Onoludingby order ofa coirt or by the rules of a recostimed stock=chang, suoh as the ASX, the Now Ze.la 1 Stock E=hangs or die Toromo StockExchan,ob

offbis Deed or *c cociti,It or effect offhis Deed ifrequired by any law Chat requires8.closure ofsulitancial holdings ofSale Until; or

iffheinformation is in or emten the public domain oEher than I a remilt of a breaohoffhis Deed by fhe psrty maling fhe disclosure.

9 Iffhia Deed i. pi,#irt•**1 b• e Crw#Fl#*ic#. •-* parly mna* r,Awn to the r igwi

(a) all Confiditial Inf nation in wzi#on or delhaable form; =1

(b) mIi odis inf(Imitim ob¢zi[wd by it grizing unda e banmcclim ubject ofals Deed.

10. *i'.fal pmvill.,IEaM Igi,Ii,Int10.1 This Deed is (he enfire agreament of fhe p,:3= about fhe subject matter of8[is Deed ind

sup„=d= all 0¢1= rM,v„,imtici=, nsgoliitioi ininge,11„111, Imd«1 ndinga, ast=nmbd com=nications. No party has entered into this Deed relying on any ,·p - · , „ , r. 1made by or on behalfof the odis pirty, o¢berfhanthose wrpressly made in dik Deed.

F//4/,IrI-

10.2 Each pirty mnit, at iti own e:pi,Z whmever re=onably reqosted by Enodier party,promp¢ly do or , mn00 for*„i, lo do, mt,Ehing ze,ic,iablynece==yor*idklo g vef,]Il efkot to fhis Deed uid the tr:mactiom co¤immplaid by Chi Decd.

Col

103 8*oct to cl•n=,10.4, ad psrty mn•: p«y its own com in re,pect ofthis Deed=t thedoalment, and tran,actions oo nplatod by this Doed.

10.4 AIl stinip duly chqe,ble on & Deed, vid Eny 0*s docummts mitzinplated by dih Deed,m=t be paid by the Purchaser.

Nome,ger

10.5 The WirrintiCS, oIl= repres¢litation, and colivints by the Wh inthis Deed are coatinuingand wi[1 not merss orbe czzlingui,hed on Completion.

Nifi,It In*Id

10.6 Ifa party fhilato pay sm,zint payable=ts 110, D„00 on the 811 *tn for pay,r'.7, fhatparty =st ly inlerest on the Emount ImpEId at fhe Interest Rita

10.7 The intselt payable under dause 10.6 aocroes *om dEy to day from En,1 1,-1™linsthe AnAdate for payment up to fhe actual date ofpsyme=L

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Ailligllilllllt

10.8 Subject toclauie 10.9, apmty must not=sign, create inints-tin, ordcalin any other waywith iny ofiti righta 'Ind'r fhi. Deed wif ut fhe prior writtem Mii.,t ofthe dher pety.

Nomindon of a Nomli,Ii10.9 No lder than two Boline= De, before flie Completion Da* fhe Purchmer may,by notice in

writing to dic Ve,wi£n, ri,1.,inatia person as its ™cirIiT,%: Where the Purch== ™„„init,a Nomineo under fhis clm»e 10.9, ail references in this Deed to (he Purchaser must (unless fhecoincoct otherwise requirm) be mad and construed as ic Purchascr or the NMninec" s™t thepurch.IN Trn * procure f t the Nnmin- onmplies with all of50 Plirchaids ohlig*Ir®aidsdhis Doed.

Amindmint

10.10 ™s Deed may be amended only by a docoment signed by the perties.

Wal,/r

10.11 No fhiture or delay by a party inexuoising any tight, power or remedy under #til Deed,hallopecto = a wahtr ofulat dght, power orremody.

Count„pans

10.12 This Dmd imy be•igned in.· ., 2 , and all.·,„ 1doooment.

00* cumulaitli.

taken tosether =18*ikite one

10.13 The rightz, r€Inotice =1 powers offbo pi:110, under this Dood me oumulatfve =1 do not«rolodo any odic righ,$ Imiedios or pown

Governing law

10.14 This Deed is Iow,nad by fhe l:ws ofViC¢IXiL

Ju /CI'lk'n

10.15 Emott pity itmVO ably and uncondi onaIly.

(a) mhmiti to ele ,,, · 1/,7 .jurildictkil offhe courtl ofVic/ocia; and

(b) waives, wifbout limitatioo, my claimor oblectimb-don absenoe ofjuriadictionor1,6 6 1 . "'-,1 ft/'Im.

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Execu onEncuted as a doed.

Sil=d mded.d Nalieredby Tivel.'. Properly Pv Ud =tnisel, fortho llvaillis Prope,4 UnitTh»: Na 9In =cordince with section 127 of theCo,poralions Ac, 2001 by a cnrector and

Sigra=sordneelor

Name ofdirector (pleam pril*)

ald ge//ed ///d d/////redby Taverners N Pty Lldin accoidance wilh section 127 ortheCo,poration: Acr 200/ by a director and

S*amst01 FEeder

15Nan*of director (please prill.

-seaw a deU¥.redby Alady Super Pty Ud = tiwilie lorthi Alady SliperannuHtion Fundin accordam:e v,kh section 127 of cheCo,ponzrions Arl 2001 by a director andSe ary/ ector.

Siviature ofdimator

Name of director (pleaze print)

Signature of secretary/cErector10,11-10Ilm"lor

Name of, - .0. ykr, - t, (pleMBe pfint)

V

lan HoDIreclor

Nagle orsoc,visry/director (please prino

Signature of accretic*irrctor

Namo of secrcimy*lirecDor (please print)

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Execu onEmested ast deed-

Blined kiled nd deliveredby Tiv,moil Proplity Ply Ltd mtrust= forthe Tivemers Property UnitTrust No. 9in accordance with section 127 of theCorporatica: Act 2001 by a&rector*ndsecretary/director;

Signature of director

Naine of director (please print)

Elgned seded amd deliveredby Tavern,rs N Pty Udin accordance with seclion 127·oftheCorporations Act 2001 by &dkect=and

Signature ofdlrector

Name of director (ple:Ze 011)

Si ced =al,damd ddlieredby AlxlySll= Pty L:d es*Ill forthe ady 84»rannua on Fundin accorclinG with sectic, 127 of theCorporations Act 2001 by a director *nAsecret=y/director:

*StSigmamre ofdtreclor

80'%0' SCANwo.N,me ofdirector (please print)

SipabitOfM,tr,Er/|ditant

Name of secret=y/director (please print)

Siuitateof,ecr,Kirylltrid)

Nurie of secr y/director (pleale prim)

Sig;=mIt of,scretary/*.=

S'Mi

Name of secretmy/director (please print)

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..i-WI/kh-in'.des

9/1---0-L,4g.... p....".All.Il...piq.Ii- -I.&

...4.-lod=¥8..1-0.e---LI- L -I--33>3//0./9.. 0,1 7 , 0 Ill ' .

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1.3

1.4

lj

(0)

(d)

(e)

CO

Schedule 1

1. Vendon Capac#

1.1 The V=lor hm ful power and=Ehocity to«- into ind perfom fhis Deed.

1.2 The V=w has tiks, all noo.-my action to authociae its emiry into, doliwry and, . i· . . . . oftitis Deed.

™s Deed oonstitutes valid mid binding obligatiom ofthe Vendor in accorcisnce wifil itstomis, subject to any prinoiples ofequity or it»Oh cy law and noccumy fmping>

Tavernen N enferm into End perfirt» fhis Deed on its own account End not =trisme ornomb". ofiny o¢herpl.01

in relation to Taverners Property and Alady:

(a) the €[couti04 deit, cy and perRx=noe by it of its obEgations under this Deed doesnot mid #Il not, violate,breach or resultina contraventionby it ofits obligations -

(b) thobe„efici,ries of'#»trot ofwhich it is tr ,00 (ral.amt trit) haVO, tolho axt.inece,iq, su:hodd the =scuion, Nlivvty ind T. „ , , ·. by it ofits obairationmunds dll: Deed;

it hal fhe fl,11 and vall power and milliacity 1112= the tsm, ofthe relevant trust loenterito #Ils Dood vid to 02[Ity out the tramactiom conkinphid by aDeed;

it is not in brmch mil has not b•,m R=inlint or,peli/nt in respect of(he relevanttrust

it is thesole trustee ofthe rele,wit trustand no action has been taken to minove it astruteeoftherelevinttrust mid

it bas aright to be il*mnified folly out of fhe assets oftherelevant trustinrespectofall of the oblis,Hons and Habui cs that are or maybe in=Ted by it under this Doed.

1.6 The mtzy in# ddi=y and pe:fbmi,000 by die Vandor ofthis Deed and recciI* ofthoCo,1,1dcration Units does not breach:

(a) any material obIgation ofthe VerwI,wi

(b) any applicable ]Ew; or

(c) be const)*lotion or o¢her collitituent documellts offhe Vendor.

1.7 The Ve:xtoria not the subject ofm Insohtncy Evort

1 The Sale Units

11 The V...drr is the 1.,1 .™1 b=.afl •1 owner of the Ral•§ Unlt• 1010(her v,ith aIl Rishtaattached to fhem, he ofall Third PErty *terstl

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2.3 There is no reatriction on fhe tranife ofthe Sale Uhits mid all Rightm attached to erm to thePurchier on the termi ofthia Deed.

2.4 Upon Put O*on Completicm or Call Op¢i- C Inpletion, 80 Puicli.Is viI[ acqdre fuIIh...6,4.1 owner•hir k) the q.1, Unita tos• hs. with all INS+,12 =ifmdw i to fli=n free ofEnyAird Pazty hk eltz.

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1.1.1

1.2

Schidule 2

Purcha=rWarrantl=

Purchaser's Capacity

The Pureha,/ ha f Il power and sufhority to«-into and pe fbmt thia Deed.

Tho Purel„,- 11 fikm alneoc= yaclion to =boriae b m:zyinto, daihiy Ind, · 1, · „ - . · ofthis Deed-

1.3 ™s Dmd oonstitutes valld and binding obligations ofthe Purchaser in accordance with itst=n subject to any prindples ofequity or iniolvency law and nec..ry simnpins

1.4 The entry inio, dcutieg and perfbrmance by the Putchaser of this Deed does not breach

(a) any material oblig»tion ofthe Purcillaer;

(b) 200, applicable law; or

(0) the comtitution or odw conititnemt doCUInecib of'fhe Purc],ais.

1 3 The Purchals is not the subject ofEn ki.olvency Ev,nt

2. Purch..."Al ..../.11 ; : 24% ofthe nnit. in VitalThe Pur*.- has a qrmal'fla I.lovant in,Nest in 2 , •'„,

Heal#Ware Propsty Tru*.

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Schidub 3

Call Option Notice

To: Tivernen Property Pty WTale,2100 N Pty LtdAlady Super Pty Ltd = trotae fixthe Al,dy : 7 - „„i, r,fl, Fmul

(tog#cr, the V-dors)

Gen,4Any capitallsed tern %»ed in this Call Opdon Nolice has the =me meaning = 11 sign to fhat tem infhe Put and Call Option Deed dated 29 April 2016 between the Vendors and NWI HealthosePropertics LP by its Imenl pirtner NWI H-]thcire Propertic, GP Inc. (Piirchaser).

Exirclii by thi Purch=er

In accordince wifh clause 33 of fhe Deed, the Purchaser =crcise, the Can Option inrespect ofalloffhe Sale Units at* Excrcile Price

Cil Op«on Complilli,

Call Option Ccinpiction upon 60 czercise ofthe Cil[ Option is to tike place on die Completion Dak

Dated

Signed byfor =0 on bdiilfofNWI Heilfhcare Propectim I.Pby its general patner NWI Healthcare Properdes GP Inc.

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Schedule 4

Put Opoon Noli-

To: NWI Heelthcam Properties LP(Purchmer)

0/IN"ZAny clpit,liscd temt -®d in Put Opdon Nodoe haa 40 -lne mmning is given todi licm inthe Put ind Cd Option Deed difed 29 April 2016 between TE =, Property Pty I,$4 Tavemen NPty Ikd, Alady Sups Pty W. britee Sic the Alady P, ; - 1,1,1, V · , Fund (tos**M' the V-Invs)and fhe Purchaser.

bo byth .ndom

In a irit.nem with clinm 43 ofthe Dest; fhe Venfici, MIsel- the Put Option in respect ofall offheSale Unit, at the Exercile Price

Put Opeon Completion

Put Op¢ion Cognple on opon Che e=cise ofKie Put Option is to tike place on fi» Completion Date

Ditcd:

Signed byfor nd on bohaiofTiverner, Property Pty Ikd(ott behalfofitmelf Tn,e:nen N Pty Ltd andAlady Super Pty Ltd = truatee fbr dis Alady Superannuation Fund)

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Documents

Frol:Bakor a IcKonzll For personal use only - ASX · 2016. 5. 3. · Frol:Bakor a IcKonzll To:01300138038 03/08/2010 11:49 0080 P.007/033 1/le DI piliN. Putand Call Option Nid 30