for personal use only - asx · canopti,immns the option m firci,i=the sale units gra-dby the...

Frol:Bakor a IcKonzll To:01300138038 27/07/2010 14:22 0071 P.001/034

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Comp,tly AnmumcEI lis OfnceAitmlimt Sco,Idtim Exci=ni20 Brid:0 StredSYDNEY NSW 2000

Dir SidMadam

-=al.loillABN 32 288 778 912

Apcm-1, 27

P.a B. Rl.8Fto„1 E=*-p NSW 1223

Tit +01 2 U25 NOO 4012/Ilms0* 218 8¥DIVEY

1390 180 618

No chang, of IneiriI* of,ubitmbl hok r: Ginirallon HIallic,I, REW(ASX: GHC)

Nt„*„diAS[C Form 604: Nodcoqfchmles qft-rests €f*b=Rtial hold,rimedby NorthWe< R..1,1¥,ro Propsti- Ba•1 11•..Ia kij./112.,t Trust in reisti,11 to dicunits in Geocrilix Ho.]11*=ro REIr.

Plcase coE*act us should Nu haw any qoestiom in relition to the Foim 604.

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Put and Call Option Deed

T=Propi,4 Pty Ltd Duitio forthe T,virn,M Propi,4 Unlt Fruit No. 9ACN 006 940 772

Taverners N Pty W ACN 140 170190Aidy Supir Pty Led l,uslie forthi AidySup,rannuat n Fund ACN 134 073 902

NWI H,anhal. Prop,rth. LP

Unl In .n„ation H Ithc RST

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8 Un.sCall Option

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Sch'ki' 1Vendor WITilib

pinlii.=Wmill-

Scheck,9 3Cal 0*lon Naticl

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2.26

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16

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Put and Call 0*on D d

30 Apd 2016

Tivamers Properly Pty Ud (ACN 096 949 772) = troix for the TivernesPropity TInit TrtNo. 9 ofIA< 31, 367 Collin• Str< Me[bo,l Vwtttia,3000 Cr•mmlsprop.In

Tavernem N Pty LI•1 (ACN 140 170 190) ofInvel 31,367 Conit= StreetMelbo,iuM Vial=i 3000 frain„rs10

*dyh- PRy W =tru - forthe A *Sup,f tua on Fund(ACN 134 073 902) ofLovel 31,367 Coni= Strect, Melbourne, Victoria, 3000

a v,¤wim Prop=ty, TivemesN and Alady eal a Vemd,r Ind tosh< fheV.dors)

NWI Hoilthci, Propirtles LP of284 King Stroot East, Toro ON MUIK4, Canids (PurchiI-)

A The V-*4 ire 8010,1 and be,1.flcial Oilian of60 Sale Unia

B The Vendorn k- agreed to grant to fhe Psoli.,cr ete Call Opdon lo permit dic Purchaser,0purd- 80 1,1.Unit, id dio Puroli.ac h- agrved to aooept fh© Call O *ion on diel.,1-=]dooid:io-set out in& Deed.

The hii,1,..,rl.. agr-1 tosrsnt to dio Vs*,1 fhe Put Option to requirefhe Purch=r to/z.4.... tho nal Unim =1 the Vs*fs line agreed = accept fhe Put Opdon on me,¤nsmd=Miltiomzout infhis Dced.

Oper.#..Ovul.

1. Dlfhltions Ind I : ' " -

1.1 In fhis Deed, unless f!» Contmtt o herwilerequires:

30 Jam 2016 Or,1,-7 Di,Ir•-,I- hal *0 m..„ing givm in elinie 21AKIC m..1,4*0--=0*.=I C mWa

A=odik has the mcaning given in sectim 12 ofdie Copontiom Act as ift Trut was fhedmigi,zted body.

ANX.ASX Limited.e» An.tralian Secudies Ezo np (as SMrop,i.14.

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ASX Sitthm=tOperitiq R• me,m fhe :, 5.'(AHN 49 008 504 5321

roles ofASX Settlement Pty Ltd

8„i„,-Dqmo a diy fbat inota Satgrdq, Sunday orpablichol y orbankhoEdq inMoil,O,111'A

CdE),irli P ded me pedod .,lilli , 2„ on #te date ofthil Deed =1ding at80 Can Opti Expiry Tima

Can Opti,i mmns the option m Firci,i= the Sale Units gra-d by the Vendors in k,vuroffhe Purch=®r unds 0]10 3.1.

CdOptiom Ce„pilll„ meRns oomploti offhe -le =17,ini„,eof*0 50]0 UnhFirzoittloczercise of the Cal 00-

Can Opti,m I*plry Tlme meaz 5:00pm on 31 July 2016.

Cal Opdom N*lee meRns a nodoo Rom fhe Purch=r to dio Vendon subiliidaily in Chohan* out in schedule 3.

CHESS means 80 aearing House Electronic Subrogitty Sy,trin operatd by ASXR•*11=rw„t Pry Tid (AHN 49 008 504 532) and ASX Clmr Pty Ild (ABN 48 001 314 5031

Cmplill-D-mcat

(a) fhe Im 0,•t is 5,0 Bi,irw De, af*sda„) offhe CRII Oplion R,scix Notioemils cl=i,8 3.3 offhe Deed; or

(b) ute date &,t is be Busine„ Dap aBer deli,Iyofthe Put Opdon E=coise Nodoo„1*rdin•e 43 ofate Deed; or

(O) =holl'ord-=as 'll,1,"tw=s #toperEil.L

C,Ii,lemilil ki== *of, puty-a

(a) knowN< -de,=04 %.400nCIA .fld./Opot.4/&=64owned or-ed by diep:rty, or o er such mnx=tion ofdie paty or ils aimia,as;

(b) ;n*•,n••1 : or '•r i,15 lho =filirs M propetty of80 p rty Of Eny busille< poptft,ortmmaction in which fboputy iniybe orms,have been concerned orin*=tdi

Ilill, ofmy99,1,1,„m or =pplk= ofd= ps*y;

IT:*rm/1,1, about liM, Iinni or eCbct ofthis Deed; and

M01 by b „.ime or by al .1,·, „6 . offts Aimpld,Ir,re, is or .#1,1ma=•bbr be etpec ed to be..um coah/*R

80 puty; or

r ird pgty 1*61 Iholo o ommt or ,®proval dle pErty=m dlitl i l i, '1 1 1, e ,

r=*,0,110, bi the ln. ing shan * aection 9 offhe , 1,

Cerporatiom Act meat be Coil,ors#oms Ad2001 (Cth).

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D-l ibm used wilh re,pect to m i,em ofproperty, incli,des Se[10 Ofk for =le, trin,Bi,assign or grmt or allow to 01* mor Third Pity Entered or oCherright in retaticm to 80 wiwior mIJ part ofthoilem ofproperty.

Daedma put Ind ca1 *ion deed.

Eurd= hice me«ns Purchale Prke pe, Sale Unit mulliptied by Cho =nber Of Sale Unitl

1111Vari•t Am=Ith- ele me=nin sivcm in clmi.0 13.e , 1 *mqme„„,*dihipordo¤ le

(a) a :01*vizim„,4 whothu fbdcul, s ate, tocritocial or local ora depirbi,24 office orministi ofa 80, mment acting intlit clpioity; or

(b) 8 oomm18®101 dolo,141, 4 „ „ . ,6 7 , RES Y, bosd, or 'br ./le-00, nm judioial, a nini,trativa m otazy or soal body, departit=IL bibu ],adity or atihotity, wheaerstatutory or IX*, End inclod= gny •clf-regglitocy=pi** c bli,hedundi **,19 or iny Ilodg =dum*

GST-OST m d,8„.d in 80 OST Law or anyHb tax

GEr Law me ns A Abw Tar$*= 800* aidS,nic= ra:9 Ac, 1999 (Ca).

I„olvme, Eviatmeans fbrmy body oorpofat* f= 1=pp,ming ofone ormore oftho0011owing efints!

(a) .moept Rr 0/0 p xpole ofa .olve/* recon*ruction or „, ._ „ ·' , , wh 311 h.. 1 0pfict w,itan 00,»cnt ofthe 08®rpErtics:

6) proomis 81©din a oourt seeking mordcraztit be wood up or 0=t aCotihollube ippoilted to it or my ofiti aixti, unless fhe *plioationiswiEhdrawn, *rock out or distiti ed widin lovcn des ofit being medi or

(11) m ordsbride diat it be wound up of *at a Cootroller beappointed to it ormIy ofiti i,=imi or

08) a re,ohition ant it be wound up h p-ed or propoid;

(b) a liquidator, provisionalliqnidiot, Controller or my dmilar omoilis appointed 4or tlk- po=. n or co=01 od, aII or./ dits ..0orM..63

(c) mi ad„,in„Crit=i Iointed to it, 8 1=01!Ition dit m be Qpointed to iti p==d orFopo,ed, ori,9 0 hu *®p, se *lom to Ip/tm adminliti,i to it

(d) it -imintn, r-ohm to 8,11. intn; mirrm,IES™'It. Crn,rw„ or M,TogitiQI..8.Uyi I.Ovill< i ..hn -m.a=Z.m -4"NIRE#.bropofany oC or„V di= ot im adi#$ orpvio®= b Bid in a ciwid Idd,U *Buv,1

(O) a reor imtion, mofalx imn: deed ofc*,npiny ,",i_- i, -,i or 0*hir, r i,I,„' 0, i.- ,,bwiving 000 or more ofib gediton 1 proposed or cic*edi

(f) sny action is tmkm by Amr wiC!/ a vie'/ to it, : . .1/ 4, i. , , 0/ its 09//Bil/-6-" or anapplication is mide b ASIC fhat my =ch action be takm:

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(g) itis l„.„lve„£ wifhin fhem-:.5 of."*v' 95A offile CoEIMM#,M Act, - di.clamedin itB Immim; or 0).wise .Im#m• 1* t it is,mahl m pay im deb* orb pre.,inia tobe inao]„011 213* mly Ipplicable law;

= a result offhe operation ofsedion 45941) of the Cotpocitio- AK it is talgm tohgve kiled to comply wi& as¢atutory dcmind;

0 it OpS Or=t.-lin m*W**'.FIEof,Il a cia- offt,bor the m*°t ofan or a.ubitintlil pat of its busincis;

0) =ly 'pic"tor · 1 .".. '.... act ad in section 461 offhe Coiporatiom Act Ooacia inrelation 80 it; or

(k) 2¤yeting hm a mb,land,Ily,imils emct to Eny offhe •901*, Ipeciled inp=agralin (a) to (D inciosi,e hipper= to itmidi be liw ofarlyjoit,diction;

=id in04=matrut

m orduis madeby a cord ¢hat the tr=t be womd 1196

80 trotoe ofthe trui in its capacity ss tro*ee oftrust, is, ibiles or fh[.ste[< that it ismible to piy mo rels,mt *1#9 debu ot ofme =,cli of1,0 mlevant #ut m dilinmoy beoomed mdpiyibl

a Controner within uie meinlil ofsection 9 ofthe Corpontiom Act or simil officeris appoiited to an or my ofele tros#ee alim or miclertikins

Eny pencittlk= steps, lbrate windingup or · ,„3 r,, ofe»tros#

m./ton or order i=.Vaoodins, I. comm=ed orE N.*4-0 acourt of odit *9 2re takan ( nd moh ipplication orproceeding is not sts,4wi*in21 dE*, or a raif.1.1114- h 3..0.4 or primad in a nodoe of.r ins for the truit winding up or disolinion of Rr fhe trust lo caiu an iumnseme,14 00[nprctniw orte/"1.-I-'-Al-In .ffharillial."imt gor lheh//.0*/ ofhcrs//..4 a al...Ixifh//acill/7ofthetn.

?*V- of80 abow .9,•,ti .„„tit„t- in Itiohincy Bve¤t if8.t event

is 0,0,4 by dio partio (with moll appioval not to be .,, ',i wifbhoki); or

occurs in telition to abody =pcriz in ils capidty m aitodi=t. m,pomilie mlity ortri:coofa#11*,hae

(i) wiatin 20 *,imm D,ys oful I »olvency Evint occurring

(A a now cmlodimt,hi= orm,pomsible diy i qpoinlod m breplioement m„Adiati, re,pomible entity or trE•Ive ofAst trust; and

03) #Implact-Lmpa.*-trt m le1 vi ,;5, oidbo r ring c./adbU&re,p ble colty ortr 00

unda fitisdocument; Red

00 1,"0 .../ti Of Ille trgititve '11'lim"Mt to .11/9, it, r*'llina lt e'lle<,11 '11* tr,lihi lor :· 7' stity lopay fhetruirs debu gand whcm fboy beooardne mdP•yable.

.®St".Mi- a I,80 equll *thebend=natkm o hhusi ,8 lending cl rgedbyAutrilia mid Now 7/,laid knIN Gro,ip UmiM

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IA,lill)meins any Hability, whe ber actual or confingent, pres,¤t or ture, quintified or

I -mmns any claim, cost Qwluding111 co- on a dici:ornd olkmtbalis), dmull,debi =13<Q„, Tax, Ifibility, 104 obligaticm, allelition, mit aotion, danand, c eofaclig#proceeding orjudgmemofmI,kind howevicalcul,§®dor cs=ed,ind,ird,w dited orindirecl, comeqomlial, incidmtal or economic, inoloding my decr-0 in thenloo oftheS,le Unita,,vt,41= ornot m'Haed.

Nomime nmas a pencm nomiti,ted bydio Purchass = tin "Minince" = co-mpl-dbyclanie 10.9.

ipSAm.. be Pmolia/Frc¥.9 S U.W. Act 2009 (Cth).

Pureh-Pite per S* Um* means $120 (sukject,0 miymis Dood).

:9 , 6„ „ in aooorci,r,2 wiet

P.,diI,sr W=rimtimme,s me **,imm contained in Sdielle 1

hit Optim me- fhe option,0 son die El,le Unii Er=*ad by 80 purdi•®rin Aivorir ofdioVendors undef cla-04.1.

h#W#.0.04......plo onofil .leandpurotme of*. Slle U..purs=it to aucho of60 Put Option.

Pit ligurl= Pdgme mep od . , l i l l i -I .1, at 12:01= on 15 Joly 2016 End endit,st Ehe Pt Opt[ 11 E:piry Tion

hitOpiliNo¢* means a nodce Rom Ae Vemdors :0 fhe hi,cl„,sm:b*int• y in fheform act out in schhile 4.

P t Opella EVIV Tim m®Ins 5:00pm 0,31 July 2016.

Rel,§,d Body Co,pon*Dh= fhe meining giv®n in sootion 50 ofd» Cotpontio= A< batonf=bii, bt a Ing*m,ybe a sub,i zy, ir fhe pucpom of# c a unit of 041/beBailintereat win be minded = a •h=e, End acorpontion or trut maybe a mi„idliq ofa tr[=tifit would ]190 becm a *ddiq iffhst kit. a co,poi1 9,1, id .Iia miynoce.i.qt dEMoI on wi t re e I0, rim

R,ImitW=*h= di, monig giwi in =Cdo- 608 and 609 ofd= Cip=,fi. AlR..Alhepil=m.4 inre,poot ofea ilVmkle.9.-Mai mmhs ofSale Units held by dit Vendor bears to Kie to¢il immbu ofBale Unitl

RI'. me= aIl tisb , at itims 80 /.Sale Unh = at led-ofC,Il Option Compl ion orPut (,ptkin Cc.'Bpletion (as illifi//118), but - , 1, 71,, tilliti /0 reoeill, iuy Imilli jdistfbiltiom Unolnding Eny r€tum or distlibution ofcapitil) Ihid line been declared orapprowd prior to dio d- ofC,11 Optton Coi,piction or Put Option Completion (mapplicible) (Itioth= psid or wipd#.

SaleUilimBeninlis ofUnim hoM by u Vmdor id lited in Be*bbelow(=klect to miy :f ' 6. - „ in accor*ace wifh this Deed):

V-br NE=h,ri hm,

Tsm,jin Property 14,963,944

pt.00/0/0.45

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166,941

361,176

Secoid Va:ls:10= Ams„mth= mo mmoing giwit in clinic 21

§,mAIV hal=t mea= a 004 ints=& poworor · ,-. - in relatix to miy /opertywhkhpmdi./==O) 1, 04"9"0. i/dat diholtby ap/In in, lop#/tmt or

K T .r, ofa dsbt, obl*ion or Liability, inoinding a mottgise, diirge, bul of=14pledi< dBo 14 - , ... , I . Or ]Iypoll=18 =Twl a m•,mrity i:*r- = A*/b.0,1 insection 1*1) and (2) ofthe PPSA

Tummnsak lovy, oh„,4 impost deductioo, vieholdhgord*Of mlyne„m<4*mp nd #„iliction duty Ind mods Ind Irvic= lig vilge dda or*31= Mat anytime

(a) impoeed or levkd by any

(b) required to be mmi#,d to, or colled* vi hild or ais„sedby, iny Gov«nmemtA.zo .ad

(c) iny telaul i injerelt c!*petile, fine,p€Illity oro'ller Cilarg,n on fi=e anx*Int,;

Dlihillm=9pionwin b not aputy 10& Deed.

nW Pmilki=Zm=F

(a) Segid)kil/<

(b) ]=10. licese. opticm. vo(ins · , „ _ - „ - „' IM**icm, te,Iti icm;

(c) h...st=le/=9 4- „ d ./8,-Must;

(d) ..cinei re.tri li,e cove„.flf, 01-tI /mi]=r mildclian o,ipoputy; ar

(e) 0Ehutigh:, mtifictn=t or interest ofmiy r ture hold by,Third Pity,

owi or directly or WirecER, amding die Sale Unil

Tritmem» fhe Genialion Heal! re RErr (ARSN 118 712 5841

Tr,*Deed=0» tru,t doed,ovef,ing80T,M datid 12 December 2005 (= minded)·

Ualfh - bas *0 mem< g m in fbe T mt Deed.

Umit 81.,u,I On OrA|'Wy Imif in the Thit

VidirWamatil, Ineans uie *1=11=ts com:,inedin Sohelile 1.

Warr„,d mo= aw Vendor W=inli= =180 PutohmrWatmoties (as Ipplimblol andW=.it,meam onoofd,BIL

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(a) unle= the coile,1 oth<,7.*.O requires, a reR:€1/De to:

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dol]:m or "$" =re to Am#Hmddl4 flte la,4,1 cummcy ofAeCommotrw-]th ofA=hlia;

belingul=r includ= 60 pluml ind vioev„=i

a*dcsan, d

a Onduding Chi Deed) is a rear ce to ht docmnent (irwl™ling=9 Winles orAing=cs) = amended, comolidated, Ippl„11„,ted,nonted orrep ced;

( mal,e„„„11 inchid= m!3,1=let,ki re 00„lifion, deed, ilte=Mmt orles,Ily enforoeabde · · , - or und nlinding wheeM, writian or nk

(vi) p rties means the perti- to dil Deed;

(,«) ii ilmi Iwital, 01:us®, Sbduk orAnni,10 k to m il„Ile rcoi al, c],4M.An, or Ann=mo ofor 80 fils Dcodi

(viii) a penon Flxluding any party) inchides:

00(Xi)(til)

(B)

C a0.- e m m IMdI]•10 00„,pltly, ad,/hdy COEpor,84..00/8.lpina".h*, finn, joh,t .In/84#Ut<r(kN.0/..iAsemcy mthec creq,dze< and

(ix) alaw:

fhe perion*,nooe=om, pumit ed ailOI, ezeculan md

inoludes a reAm= to any comlitutio-1 trovision, subordinate41,4hity, 400,1911110n, Mitai# togulstim, rul4ordin/nci , · - , ·,· , briaw, judgmc[It, rue ofoommon law orequity or rule of any appl ble *ock -' -

) is a de,once to mat law as Emended, comolidated, mlpple,nested orreplaced; and

C is a mi,Ii,ice $0 mly=01],tion. mle, ordin„104 prooli, I, M, brh'orjudgo,int made =ier fitatlaw;

proceeding; includes lid,ligarbittatiM ac linves:isition;

timo i, $0 MoIbc,1£,te timoi

dlyismadiyinMc[houmeg mi

hwords "i=luding" of "11191,ider mmns "tnolndins but not limited to", or909110.I, withorit limiti,tion- Impecti.ely;

(b) dea word or phrm.I deflned, h o¢her , ,", fbm"h:ve acom,ponans

hoadise are fur oos,mictioe ooly nd do not af=t i,A z 0 V , ,

ifapili,„iit or c heractmt Mtkdi di„o) bo mado ordone onadq*labnot a Bu:imls Dgy, *m itm,St bo mado or done on fhe n,/ Badne,0 Dly; =1

7 PU ma C/Ollm Daid

A)

(B

Cl

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(e) ifa pedodocc:nhom, diorbef ,eadayoratedqofnactorev«Itit=ludeshtd:y.

1 3 This De®dmsynotbecoils:reed id„,i*loapatymlybeon„o fhatputy,mie,i ,illefix Bming it

Ply"".0.1.4

(a)

(b)

Subject to d,Inia 3.7 =wl 4.7, aIl ply,„/1,1, required to be ma* i,™fir thia D„wl mi,/ be=de, d the os*ion offhe recipict* in re,pect ofmch payin=L by:

a bink cheqoe dmwn by abm,k = de ned in meBatirAct 1959 (CaO;

wq ofdiriottmmfi ofi availablefunds (on RTGS his)801,0bkaccooot nom ted ill miing bymoipien ; or

(c) any odis modiod = agreed in wdting ktween tbo V=*n ind ate Purc ser,

mt bynot kler fhan 5.OOF on die dri dite &payrr,fit AiIy Fprmt„.,Am 111*, 84.Deed ihi 5.0 m wm be t on *0 hin been mide on Kie nat 8,1/,109 Ry ds diedf ondiapayiciommmda

1.5 Unless oaterwiae agreed by the recipleni, ifclause 1.4(b) *pplies, payment vm be d=ned tohave Art,rude ooly whs, rece¢pt ofate r*wint fanb 1, coillmled onlly or in miting bythe bznk operiting fhe mcipic,#i nominated acc:i,Exit

ThiVendors

16 En th* Deed.

(a) an obligition, promile, 1 . r. ' · or w==Ity in relition to a V=wicy or R.1, Unit, 1, onlysivm by or ki dieb-fit ofeach Ve[xk in=pect ofdiit Vs*ys™tdbo S.10 Unita heM by Ah Vendor (and ilot inrefed of=y oder Vendor or S,10Units held by any 06er Vendor);

(b) .0..Many obli,tion.pHIE.4 9 . 3 0,, or wininly is givm by fite Vemdor;fhe Vodon win be sopuitly Hable in dwir Ri,pootiv, Proporio- for miy=Iobli,tkil PriTd,4 1 6 ..r, ar 'In'nk# Ind

(c) where lith Deed Fviam 01Rt a particultr action ortmtler requires m act on die part0£ or #10 ooment, Nioval or agrecmemt ofthe Vaxion or p tioultr action,Ior notioe ls,equired lo be madehmo V= n, or„hereaDeedgiv Be Vmdoi, adhudz flum =h di=:lion, ao< con„,4 *Briv,1 or,

I ' '1 1,1 : r.,, or notioo wmbe =,Ed,ed, caded out or, giv,m orreochud (or it* ge,raid, c led04 or g;,ma, = ti= c=orequk=) by TmmusPmperty on behalfofall Vs„kn.

1 Sal. Un".

A,Ioclil R ht, and vothg

11 lifei#,E fhe Call Option or fhe Pit 04[cn is=sci Eho V.,1.1.. mi- Iin f= Rah Un"R to810 Purd= toscihm wiet att Bl-6,11.died 10 11••n in aooo,1.1,4 wifh Eho *Birn• s™toonditio,» offhi, Dood.

8 -1/0/0.=.M

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(0)

(d)

(.)

(b)(O)

2-2 On m Boin the d*c ofdie Cail OPIRE Ndice or Pit Oplion Notice (ifipplicable, Edasapplicable) until fhe clriler oft

Cdt Op on Coil]®tione

Put Option Coinpicticm; ind

dio lapse ofUn CaIl Opdon in aooord 00 with olaime 3.5 mid &e lapie ofdie PtOption inaocord•Ix:o wiEhcls 04.5,

lav=hm*

(d) promptly noti* the P,inits,er ofany meeting ofUitilliolden cocriened by dieress lita entity ofdio Tr=t or a group ofUn holdets (and in my eve# lais han 2 Bu,ine= De, 88,rbeoctn gaw,ze ofmchmect g); End

(O) trn/nit wifithe PurfuL...r, it ./lib tim,• as - ,, r. reqomled by the Porrj..My;behoat= ising any Ming rights attiching to die Sale Unia

FM 'i.lialon .1,0,1M

13 9,4ect toolau,0 2.6, fhePurchiscr y giw ndice tolhe Vidon at miy dine flie it wi,]1-to pq the Fir,t Variation Amouk fx bepirpoi- ofclanie, 14 ind 17. The Fint V:rialimaAmount is,yable on thent Buaine= Day knowig the hirchaiu giving such notice.

14 h--diddy i,ponpiyin=£ to -ob offhe Vmdom of= =20,in: (PIrtVa:htlo= Ama,IMc.10.1.Yed m *,nows:

A=BxC

moh V=lor:

/0/Hnx

A

B

C

is fhe First Vari,Ii- Amouni payable to each offhe Ve n;

6 80 number ofSale Ub hold by *e mlovint V=irr

is SO.0161 per kle Unit (wia .a in¥xmt to be a*sted in the m-Imly F , ., th,lismado lofhe PUrc =Pilcep=Sale Unitinami.,4,1,aawlet as,=s 1 11 ofthi• Doed).

mult mrcile Iny voting :101:1 Ettmching to its Sale Unit, in accordEnce wilt thedirectiom ofdie Purobi.<

(b) irrevocably appoil the Purch er = deproxy of th,t Vs*r to •t•,nd Ur'116,1,4"21meetings and *=cim the votes att.ched A the Sale Units oftiz Vendor

In=tnotbmist.Worm. at fholt.4/.1must take,Il odis actiom as die - 4' 6 ., hokien ofae Sale Unim . the Pucd„,s

11801 fhe e ilerof(e) Call Opdon Complitioi;

(0 Put OP Cm - 0 + ind

pumdcdO on D=d

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(g) Ae kpee ofdie Cdl Option in woordmoe wi# Nuse 33 nd 80 lapse ofFie PutOption inacoordance vifhclau,0 43.

23 To avoid doabt

(a) dio Pict Variation Amount may be paid bytho Pumh..cr at any time followitig thedate ofdib Deed;

(b) fhe Purd=scris unds no oblistion topsy 00 Fir* V:riation Amo[mi:

wkieot to olic»016.

IfCall Option Complotion occurs baxe 30 Jone 2016 ind the Purc* rhes not paid ChoFirst Variation An¥mt to ma offhe Ve•w&1, Frm=Ist to olaule 2-3, 80 hicliioumn* psyfhe Fist Vatiation Amout p,yable to -ch of fhe Vidon to fhemle,=* Vetxior on CdtOption Cinpletion on 610 Completion Date in .ililiticm to fhe payms,t offhe R=cime Prifi

7 The Firit Variation Am 3,14 if 0,!na pit offho pdoo paid h tho Sale Unim ifCallOption Compl on or Pa Option Completion occn, and i, p,id in addtion lo tho paymentof the Ezcroise Price

hood V Hon kiount18

110

/n the c, nt Hist C•11 Of*i na , „ „ ' 1, , occurs bdore 30 Jurn 2016 =h that e» V= ,1se not cmfilied to reccive tho ordinzy distrIhium f, 80 period =Hng 30 J,me 2016(30 Jume 2016 Ont=I,DI.trili.,tion), ftie P chasc win psy m Emount to each ofdieVendon B=and Vailallom Am,„1) m 0 lowE

A=Bx-x E

A

B

C

is the Seoond Variation Amount payable to mch of the Ver*n;

is the rmr..1.*r of Ralm Unitm had by the rel.%,1* Vendor

ts fhe mznber ofdip in fhe p«lod on md Som 1 J==ry 2016 to ndinchding the Compl*ion Date;

is 80 n,Iml,c ofde, in fhe peclod on ind hin 1 J=m=ry 2016 tomiiminding 30 Ju- 2016;

I dio 30 June 2016 Ordin=y Distrliltion por Sale Unit

The ,•imtViri•fi.1 A untk peable to -AAeV-0,0 BifiliM- Del Ini, fherelix=i,le anity oftho Trnst has paid die 30 June 2016 Ordimly ' ,·i, ' :,, to fheUtiftholdn

The Seoond V=i on AnM,un ff*d, f E= part of*0 Nice dhthe Sale Uni and ispaid in addition to the p,yo,int offhe Rxs,4.. Prid.

Al.lilion of Ipmal

11 1 Ifbotiven fhe dlte of&Doed and d» date ofCall Option Coinpiction or Put Op¢ionComplotion (m spplicable):

Pt md Cd Opion 0-d

16

1

D

E

19

10

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(a)

(b)

(a)

(b)(C)

(a) acomoEd,/1/lic/'lid'.divilionofc,pit'Iofebi,7ongitc",Ii/6 theathemnnberofS.'eU*it, m=tbe oomolid„tedorsub-divided (as fhe imqbe) in fhe mmeratto dic Mpuil ofdic Tri md Ute Purc se Rice ps kleUt mu be amended in Beinvene proportion to 8* ratio;

(b) a retum or &1stibad- ofc,pitai offhe Trt oocum (or fhe Vendon becovie .,iliti.dor him the ight to receive my rehin or dishil,<11, ofcaphl prior to 11» dl ofCan Option Completion or Put Option Completion (= ipplicable) (wheKherpid arunp«id)), 0- mem,mhs of Sale Unitarm=in• the =m4 =wt e. Purch=e PriceperS,le Unit ismduced by the =me nnouni= Ae Inia,int retotned inrelation to eachSale U*it;

(c) a proata red=p on of=11 s in fhe '#,1, ocan, lhem*Inlimbs ofSale Units mustbe red,oed infhe =mera o = fhe c,pi 1 offheTrm*

(d) a bogm, imo l o a V=;fmen fhe numbs ofSale Unit, 1 i,=re„,d by fhe nnmh=ofuniti which Purci er would him reocived had Completion occuired behire thed-of*0 b=s iame ind Rie Poic Pdoe per SileUu min be redaced in 80inverseproporti to the ratio offhe hic:®ase in Unit, on ism as a regult ofthathon. bm; or

(e) the trmtse ofUL Tr-t -kes Eny ofi ofvoting uniti to iti Unifholderi and fbeVendor, dEM for additiotiil voling units (i ' op<*,10 U=111), *wm the nnmhsofSale Units is increased by the n=nb* 801„cription Units

Vendot. 00......

112 Eaoh Vendor 00,0,1,11# wia the P[Irchaic:r fhat on mid *Om dic da ofeis Dmd it will notDeal viEh the 8,10 Unit, imdl the earlier oft

Call Opticm C,Inpletion;

Pot Opdoe Completion; and

die 19oftho Can Opt - in woor nce wifh clsme 3.5 and tho lipse ofttio PtOption inacoordinoe withclmix 43,

(lirloding dmlgh thoicition ofany Third Party Ints(*1 except by #1.1,#MIIing the SdeWh./P=.=hagoo noowith#.Deed. Thep tima:reee=td=aa,=wooldbem ini,imcimt r=,im#trbicaoh ofthis co¥=nt ind caoh V=ioragrecs ti•t 610 Purc wa=,.m be swill•%1to .Rkand ob¢ ine *A.tion or Ipeoifk perka.am b enforce theVmdor s obligatiom undu dib ols,ix wifhorit proofofactual dsm,0 mid wifbod prejudiceto iny ofita odis rightmor r®modics.

113 EdVidorco,-Int,wiit fhe Purrhascr flit on and Rom fhe dato offhis Deed it and itzAilogli (04* attn dio Piialt„= mid miy l<omince) =td Reltid Bodics Co ¤,10 witlnot

aoquire a Relevant Iriterest in any Units; or

emier invany agrem=t or ,·, ,_ „ „ wi Iny perion involving the con*ming ofrishtn; the ecrmnic efkct ofwhia b Miivalmt Or mi,Iliti ally e#valent to theacquisitkit, holding or dispo=l ofUnit, (itdoding ca,boottled derivatives 81*1 0#lerdalutifts),

on and Rom the date ofthis Dmd until e» dq der *0 e,di=of fbe date oe

11

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(C)

(d)(e)

Call opli Coilletion;Pat Option Compidion; mid

dio lapse oftbe Cdl Op on in Ezo,la,)M I 01=e 33 =10 die lipe of60 PtOpdon inaccord 00 witholame 4.5.

1 Cal 0*lon

0'.It of th 0,1 0, on

3.1 The Vs,421,1 Er=,t tothe P=*,i,- m optin h Che Purchaler to firchaw ele Sale Unita inaooordame wiatfhis Deed.

3.2 Iffhe Purlf„,„ exercises fhe Cdt Op inaccordar,ce wiEh dinse 3.3, AN, the Vs,knImid trmi,fi die Sale Units to Ae Purchaser in accor,imoe wifh 01„2.0 3.7.

Ex,rclii of thiC,1000,1

3 Sul#d to olam= 3.4 and 33, in ordsv =scle e10 Cdt Option, die hiirii„=mat deliverto *o Vendors '4,4-1 fhe Can Rx,ciao Perlod a duly - , , : * 3 , =™1 =,rnt, 1 0!*,1 Nni:,9.

3 The Purchiscr mtorczercise &0 Can Option only once in re,pect ofan offhe Rak Unitm

Lip= of CiNOp«on

3.5 The C.11 Option =tmatic,Ily lipies at ete Can Option Expity Time

P.2/..bound

3.6 Iffhe Purcimr delhm fhe 0%*i, Notioeutids clan,8 33 then the Purchaiu, as FirdiI,u,=t fhe Vaidfi m WikiL Ere im,12*11!*bo,=Mt iind- a comiract fbr Ae -li IndFlinhixofdie Sale Unit, 0or the Exercise Price md fhe Sale Ihrits mid Wl Righfs attiched to dimnmast be :, ,.,T.. ., fkee ofa[1 ™rd Pity Literests in accor 110 with the tsm• ofthis D=d

Complitill of C. Opnon puloll.-

3.7 Ifibe Purol-er elt«clies the Can Option unds clause 33, then (mbject to clm= 33).

(8) Can O!*Son Coinp don In-t occur on ao Coinpledon Dito at tho omom ofBiker &MoKenzle looased i Le,/ 19, 181 Willizin Strect, Melbagn* Viclodi or Eny oewance ind plaoe63/ an P,india.= md *, Voidon mil Niuo; md

(b) on Can Option Completion:

(9 fhe Vendors limit efict fhe trEI r of fhe Sale Unitt, in Riatir of EhePuril=, or its rwifi,11% Wifid to the Vendon Niar to · ,.-' 1' ,, 06-m•** in •m"i„wa with the AS][ Betils,w,it Opecm:ing Rul=; End

(10 0» h,diascr most pay or proccre the p,ymeof of the Ex€fole Pdoe Payableby the Purc s to ele Vendon, in their '' · - , ·' ,, 0= the SaleUnits by way ofdelimyver= payment unds uie CHESS Vitan or in

' wifh clame 1.1, at 2» discretion ofthe Putchass and my ofiw,amom# peable by fhe Purchmer on fhe Coinple¢ion Dite nivia *hi• I *1

PWIdW 00- Dald

A

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31 In re,pect ofCail Option Completion:

(a) tho oblisitio= of60 putim in rciation to Call Option COmpletktl ate

(b) viliw,t limiting A-- 3.8(8) Er, - 17, i " fl, 9 di,nip 1.6, ele v,•*vam,1,taIlperfxm the aclioss mquired off!¤n st CaR Option Completion in order for thePurclimit to be ohH,1 to niika gly,112,111 m¥ mi Dced din to be :fide on theCooiplotii Dik

(0) unless oe=wise -ed in ads Deed, an actiom required to be peducmed by a pity atC,Il Oplion Completion ire taklm to have occurred - „ „ '6 , , -, ' on the CompletionDa*Id

(d) no pEIRyiSobliledtomak» mordelivuy orpayinmit =Mi no doliviy or psy„„it willbe decmed to have beem made unt[1 ail delh„zies a!¤1 p,y,n„,I U!Miermi Deed due tobe nide on tio Co,iipleti Date him been mide.

4 PIM Op«on01.liofthept glion

1 The virclisigrmlit to fi» Vencon n option 00, fhe Purcit,is to Fd me fhe &6 Unitm inaccord:noe with & Deed

Ifail the VMdon -crcise fhe Put Option in aooordance with dizi.0 43, then the Purctiiscrmnst acc* fhe # hof80 Sale Unita *oin 80 Vend0ES in §000„*000wi* cls„,0 4.7.

- almiia 14,Il die Vii.ki.Imit =sciaa fhe Put VM lilli, 4,·,./inre•pect ofan ofthe Sale Unitt.

Exircia. of#»PE Option

Subloct to otguses 4.4 and 4.5, in order to excroise 810 Put Option-ch Vendor must deliver'imult„i,ogity to d»P-ni- during fhe Put Risci- P,*wl a . , I- ' 2 - , mid .-1,.AOption Notlee.

4 The Vendors mly ascise the PE Option only once in respect ofall oftbe Sale Uifti

Lip- of Put Opion

43 The Put Option . ' · - i. 7, lip.m it the Pt Opdon EqiI, Time

P=«= bound

4.6 Ifate Ves¥)-1 del*ver die Option Notice unds dmise 43, them the Vendort, = senern, and1,0 P,181,Ii=, m Firchass, m iminedlitdybound =lera 000(mot ibr die Ile Idpa.offhe 8,10 Units fix fhe hucise Plice End die Sale Unitz and an Righti attached,0 fhemm=t be „ „ - , , *ve ofall Third Pity Aterests in accordance wi# fhe term offhis Deed.

Completion of Pt Opeon Aich.Ii

4.7 Ifthe Vendoo g=dw the Put Option underolime 4.3, fhcn (m bjeot to Olame 4.5):

(a) Put Opdon Complotiott must 000ur on fhe Compledon Date at the amoes ofBak= &M ir-, tr *od Lovel 19, 181 Witil,m Stz,04 M,diw„11, Vlot!11, Or iny O,1,-time and 0=ebtAe Piialia,=,id be Vendor mzy,;120; mid

PI0/Cul Oplon D,id

A

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(b) on Put Option Completion:

(0 the Vendon mlit ofict Eho ttin,fkr of fho Sale Unita in fkvour ofthePur,*ams or iti nominee ne ifi d to fhe Vendors Fior to - · - 2' V, , odT-mdget in accordinge wilh 80 ASX P-*:dr ' OP' i d Rulf mid

00 the P.cimer DIZE pq orprocure fliepenit offhe EXCICiSe Plioe pmyablebytho Pur,91... to the V=1£.1, in Adr Rapecth Pioportif fir the SaleUnia by wiy ofdcihityvs- p«,ment under dio CHESS systeln or inaocor,1„1% wifh dinie lA, at the di,orption ofthe Pureii„= ind anyof*,amnounts pilible by fhe Puroimi on fbe Comp] onD- under dis Deed.

4.8 In reipoet ofPut Option Comp] tion:

(a) ele obHgitiom offbe,rties in relation to Put Option Completion =e in$,rdepemdemt;

(b) without limiting 01,0,0 4*a) and notwithstanding dause 1.6, the Vaxior, m allperfo:m the action, required of them at Put O!*ion Completion in order fr utoPurd„,a to be ob]14 to Itike perne„tm under fh* Deed due to be mi on fheCompleticm Da

(0) Imle= oflierwise ided in tbis Deed, all =tiom required lo be PRimed by a pmty itPut Opdon Coinple on are taken to hne occurred T „,16 , , ./on Ae Carnold.A. Des:=1

(d) no part,is oblised to mak any doliv y or psyment d no dcli,*iry orFymemt wittbe deemed to him been ,„de unEI al ddivuies and psymemii Imd= &Dced dge tobe m de on Ae Coinpletion Date him bee m da

5. Timm'kn

5.1 The P=hal= mi mid.m& Deed vifh re,poot aVidirwi# 1,111110*ii.10 €mot =1notp,34 wifit flie Bil,I e ofR.la Unlit Som d.V=idor,hould diit Vendor at any timeprior $0 Put O *ion Completion or Call Option Comple¢on (= applicable) mimr mIt=olvency Emi

Inichincy ofU» Pural,Ii,Ir5.2 The Vendcrs may te,minite this Deed wi& imine,lisie efict,nd not loceed wt* 80 .1a of

fhe Sale Unit, almld fhe Purcli„= or it, Nominee at =11 titne prior to PUE O *ionCoinpletion or Can Option Compicdon (as applicable) =mr in holvency Ihent

Ve,ligrill'.AU..

6.1 Each Vendorregie,en#i, wiran:; and cov,mnm to Ind wifh fhe P,ing„Ii fhat -ch Il,i=11,#contained in Widib 1 is tr[,4 Egimt,=inot 11.1.18.ding unle,s 01*=,vile Ir W 1 inthestatements contaii,ed in Schedule 1.

pt md Cd 0*on mid14

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Purcl'.Ill. -

The parch.../4.v.."4".Din. ..ico=.11.10.advi a./.V.Mkfal/1/gh*hinmt ootitained in Sched le 2 i true, accuram mdnot milladins

Ded/manU.6.3, The W,r„,11- are given at the dee ofihia Deed andn repeated at C,Il Option Compledon

or Pot Op ion Completion (= ipplicable).

8..1.t.Will.in-

"81'lim.

63

66

Eacit W==Ity is a =pma.=*. ne'1,1, 1 - „' , , ofany Weinfy made Inmt not boresticted by dermoo to or in rese from iny 0Eher Wmanly or Fovision offhls Dood.

R.A pgly Jr..iv„inil- htb 0,1.. pity h- b.n i,difed to iiliiWnditi D.dby leWairmth provided to dic 05= perty mid 810 oaer pety hu AIly r®Hed upon die truitt indaocxsacy offitole Warmillies.

Eaoit pgty ind=nnilics fhe oaerpgty from and a,imt an prooeoding», actiom, di„=,*nmi „wiT- (*xl™Hnss if41dle/94 miy dia, ,- itt be v•ina of40 Sil, Unit,0de*her ornotre,Haed), whicitn y be made orbrought agsimt or mffered or in=tred by Aio0¢hs perbr, sod Zising diredly orindirectly out oforin comeation wl* an,Wazmt#sh,nto die o herputy being =rue, inaccurzte or misle in;

Pro tdialomn ofhich

6.7 Eaoh party mult promptly disolo= to dieother party an,Ching which may dw aibooomeknown to it which 11 a brmch ofor is inoonslitent will any WErrinty sivrm by it to dio oacrpity.

7. GST

Conshallon

7.1 In601=0 7, woids =1 apic,Ii,u which Ere not ddlned in&Dacd hot which hme a2 11.d mmnhig in OST I=w 1=ve tho =me mcidis = in fite GET Law.

Con d.rilon @ST.=lush.

7.2 EFI'loalulk. Ila§ed, ul Nices orodwr=pa,able or oo idemt Sobetrovided under this Deed ire exc =ive ofGEr.

Payment of GST

73 If(]ST is peable on any mpply mado mids or in c mootian wifit thia Deed, *m myparty(Re,4.mt) dit b mquired to piy inodic pmty (Sappll-) forlitit Supply m-t pq m ttioSupplis in «nouni eqoal to e» Gffr p,yable on the supply.

Thilng of OST pi,mint

7A The Rac*pient mlit piy em an,o,Intrearred to in 01=ix 73 in addition to ind / Ae time 0-t fhe coci.ideritton ibr the supply is to be provided undu Ehi Deed-

Pt md Cil Oplon D„d15

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8.1

T=Avoli

7.5 The Supplicr must delivcr a (Ex invoioe or m adju,tmeat noto to dio Recipieot befbro dicSopplierismitted to piyment ofmamount under olime 73. The Reciptent 1!cy withholdpiy=mt of80 =xxmtuidil #10 Ek pli=Bvid= a tix invoice Or= adip,In„mi nOI& =appi'Ii'te

A.u,in"ZE .v,nt

7.6 Ifm adlustr™ t evmt Elism in re,pect ofa tlxable supply ni,di under or cs,11221,£,1 wifh thi.Deed. the ama,Int piyable by the Rccipientunds clau,0 7.3 =st berecalculased toreOed El»" L, e¥miarid a paymont Inmt be malo bythe Reciplent to tho Suppiler orbythe

Supplier b the recipizilt m the oase requires.

R.Inbum....Ins

7.7 Where a perty is mqoized unds this Died to pq Of fed„<brifie In C pC,10 Of OUtgoing Of=10(her puty, fhe •m mt b be paid orralma#ned by fhe Bmt pieris the m of

(a) the amor),It of60 =penie or oat=ing le= my imp<* ta ozodits in t.poot ofdieczpet»o or Itgoing to which 810 odi=puty (inclu ns fhe L ,- -1 4 metnber ibra (}Sr Group ofwhich fbe puty i i mmb€r) is entitled; ind

(b) if the payment or-'., ', „- -11 -11 . .''l, -,11''..

equal to the GErr psyibleI *e mpply.hatmble=pply, mamimt

Nom,fg,r

7.8 This,•ls, 7 w[Il not,Twge on 0•nrl, ion or t!,mir-Ir,1 of fhi• Deed.

NoecesAll notices mM be

(a) itt *ble writing and in Engl h;

(b) aM,vied tobmo mt al 80,uxu„, «Ildl ddm0 or figilinilo mtmb M autbelow or to ma011= aux,„, „H addiv= orMdinib minber=dit patlymqnotify to 60 08= Frtici

lo-Vil,9,4

Addre,s: 0/- Hume Pirtners Pty LA Lovct 31, 367 Coni= Stree< Motbourna,VIAK.Aft=lictl: Ro= B neyEntail address: , L „„•, t , f"-,.. ,

Faclimile no:+613 9629 5226

b th, Pi'iel"Im

Addre=: NWI Hcallhcare Propertim LP, 284 King Street E,4 Toronto, ON MU1K4, CRI»daAnention: Vmod Co:ziEl//adire=: Vim Co=i*tv,hreit.com

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82

(c) miblect to clmise 8.1(01 signed by the perty M whfie 1 » Imds is a =npany by mofncer or inAO,iled signalory of*,t oompally or underl e common mal of1*-t

(d) sent to 80 moipimt by64 Frpaidpt ( ionail if to or Rom R place outideAn-]111 fhailit[le of emill;

(e) if=It byi* in a fbanwhich:

(1) idainth= 11,0 sciidr

(H) 11 electrottically •igned by Se s••wls or in int,infied nme•,r of80 mmt<ind

(Hi) cle=ly indic the mkieot mitkofAe notice in *e m*loot bmding oftho

provided *st fbo re*lent hss not provided wdtion notioe to the 08= Ftics.fim:in e=ti: dom not wish#reoci„ notio- by ct=IL no F.26 2„.Ilt tolheme¢hod ofdgniture oontixined in Clan,O 8.1(e) mid agree 11* itlatill= thereqible,nont, of pplicable law 0x sistiture on scrvioe ofnotice by cni,[1.

Willic,it ]imibl„9 001=It am by,hich a par rt=y be able to in„e 5/ anodi hubeenreceivedby ano¢herputy, anotice wiI[ be deemed m being giwmby the asxler nd dulyrescivod by theaddze==

(a) ifient by kndwhenkiat theaddre=offheref* sit

(b) ifse:* byprepaid pole, three Brifi,em Dip ahpoting (ifpolod within A*rakto m Al*mliaaddrem) or 10 Boline= Dip dcrposting (ifpoded kinonooog,izyto m*IM,);

(c) if Imt by f=x; it e» ti,iM •1 wn- tho „' ' ·, report 20,•-md by li» -wi#Bix machine as fi» tin» dic 40 didek WSS .11v the re*10#h mmbeE; or

(d) ifitbycmail, wium mo Imdimool,=maI ml dme=apco nnit, delive,yu 0ogrho ik60 dine ao =sn *s iont (as reoorded on & devix Boa Whichthe ./'lls ./.7/the =lilli) unle'll'//0 1/ilisreceivm igill:,liall'llilt/://Il/'liblit,hom=ilbnot be,m Nlivi,Id, Iliki,ovi ocous 8mt

Ifa notioe is ss¥,d byha,4 cris modved by emzil or by reciplones th <„chitz on a dE,wh oh is not a B,1/,ims Diy, or,5 5.00pm ona Bu,ine= Diy, 80 notice i decmed to bednly rooeiwdby fhe tociplmt at 9.00= an Bo *mt Bmit= Dayansht day.

9.1 Sobjecttoclme 9.2 nopity Diay, without diopctorwrit* 00,1,0& oftho otherperticsdi,cloic:

(a) 11,o 001*ent ore/!bot ofa Deed;

(b) EIY Conidi al kifbnniti,m obeained by it addng unds 88 tran,act$£Il =1 ec* ofeis Deed.

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9.2 AperRy ,Imkedi,clo=e:

(a) to 8,1.e ofits =uployw$ omo„I, profh ml or*n=iaint abi,Im and bi,uzz= asthe partyrm,0,1,bly unk,nece„,7 to she emot to *h Deod bi omly On a SttiC*ma.Wh*.

(b) iftequitod by lsw C,, .'„ 7.1, by order ofa c,10* or by the rn,I ofa recosnt.,0 _* moil- 80 ASX, lho Now Zmlamt SlookRI hanse or meT*St„*Excijansek

(0) ofthis Deed or dic contcnt or dict ofthis Deed ifrequired by arly liw *it requimsdlicioi,im of*-ntial holdings of Sale Unig or

(d) ife» 1, r, -„ ./isinorm/2/8.pididaminoalle.Vilare kofa/N.chofdis Deed by liz party making the d clomn

9.3 If0:1• Da# is ••mir 1 b• e C np& •'; each party Im t r€ rn 0 fhe 011,•r:

(a) all Conf%dential Infogination in wzimon or dctiv,rable *rm: mi

(b) any olhu inibiinaticm obtainod by it #sing undu lh, trit=ctktt subjeot ofel Deed.

10. Gineral prov loiEill'. Igill.mint

10.1 ™,Il„,lis the 0,•ire agre,m=,t of thepar es aboutthe,nkiect !,„u,r ofnhi, Il,„1=™ir .1.A.rn,0.-*/4194"9'.480.Lit.9,/9.14"r4......04.rm-M

and .,, , ,' . : ,, Nopityhas , ed into6Deed 1*ins on =9MicinlitiomItide by or on behilfafthe o#Erpity, odierthin fhose =,vilymade in thia Dead

Further

10.2 Edparty nlit, stihown•:p=*11„„Mirm=ibbrmqucidby•nod=pithprompdy do or stmnao for ofbm to do, everything r®I,ocid,ly noce,IF or ddrible to give*Il €ect to 622 Deed and fhe trmiaotiom w.,teir,111•*4 by 60, Deed.

CO-10.3

10A

Sul ect to clause 10.4, Cachpaty mi=tp«yitt own com ktre,pect Ofthis Deed =withedocuments mid trm-ctio- cootomplated by dIiS Dod

An dimp duty diramble on Uds Deed, wd my othi do me comamplated by &Deed,mast bo pddby the Pudi.Is.

:nd 009,3=11, by 80 Wthki ah Doed m Inli,1101,g

No,IN:gir

10.5 Tlie wix,„*,3,081 , A .:,ind wiI[ not meip or be c:rting,inlied on Completion

Dbline,1„t10.6

10.7

Ha party ifts to piy my ainocint p•yable mider# Deed on 80 due date *rpil„i.12 #wtparty must Pq in*[clt on fhe mtiount unpaM at fhe Tnt.elt Rida

1.11.2.estpsy,kin Iindlir d,In.. 10£ Ix,94,= hm d«, to dq Rom mid hundins 80 diia**e forpa>mentup to fhe actual da884.=t

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10.8 S :bject tocim* 10.9, ap=tymust not= ign, createinints-tin,ordcal inanyolher wiywifh my ofits rishia under this Deed wiEhout thepcior writin consent offhe oths p ty.

Nominallon of INomliI•

10.9 No ld- uien two 8,2,inets D.,s beforettic Completion D-, fhe PUrd),Iu m,ar, by notioe inmiting to the V=Nion, nominate a penon m its ™omince". Wliae fbe Purc*-,™,ninst,a Nominee =]cr fhis clause 10.9, 0I1 Idore„OCS in fils Deed to the Purchier mmst (unless fhe00.=am.=01)be read wd com:racd m "Ehe Purchaler or /10 N[Mnilwi Id..Purglii,s must Poin t v d,o Na„diee complies wim all oft P„glints obi kx wider this Deed.

Al"Inlill'.Ill

10.10 Thi, Deed Iniy beamended onlyby a doaiinent Iigned by *e partki

tall Nofh[tureorddkybyap,ayin ... ·' lili any ri:bt, power or remedy under tbis Deed ihillopmto = a ni,w ofmat tigiX powiorr«nody.

Coill.'p.-

10.12 ™s n„.amqbe •Ir, in,w.*•parts and sIt - , .,-.1,- *1-„ „„., ,„i _document

10.13 Thorishtm; r„n„10 ,=tpow:r, oflhopi:11„ 13, s thIRDeed Ero c ormlative and donotgolude iny oibu004 remodii orpow

Go-m[,1,010.14 This Deed 100„red by fhe laws ofVicloda.

Jurlidiction

10.15 E.ohp ty " and 0 1 *[ly.

(a) =111.1.iti to the*Aidia- ofthe Cal,01 ofVictocia; and

(b) witvri, witlia,it limititicm, Iny claimor objection b=ed an •bemoe ofjuridicti torincon,Milent fbfum.

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a,cutionH=ented asa deed-

Nimdi,ild=d Nllve,vdby Ta inii Propidy Ply Ud Itru-, lor:he Tivem•rs Properly UnltTrust No. 9in accondance with section !27 of theCo,porallo,u Acy 2001 by a director and

Signaims orarector

Name ofdrector (please prino

Sigmed,e,14 Id daveredby Talmillfs N PE, UOin accorilincs with section 127 of theCo,pom#of„ Ar 2001 by a areetry and

Signaturs of ddiector

Name of director (plea. prino.

mid„,id and da¥ edby Aladyalpir Pty LW as trulll, forfhe Aidy SWIrannuinon Flindin accorria,xe with section 127 of theCo,porm*.11 Ad 2001 by a dinctor .,0secrelary/director.

Signamrs of director

Name of director (please print)

Signature oflec!,taly/clirectorIal,Ho

Name of lec™sy*lirector (pleax prine

Signattn of - - ,,, Ylar,Ho

Narm of -. Amy/,1' --, (please pring

Sign*re of - - - 74'.S ' ,

N=z of lecrctmy*lirectir (please prinO

Pti* Cit Oplon DIed18

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ExeclaonExecul,d asadeed.

m 80-.da#*by TavwniI, Proporty Pty Ltd Itrus:Ie for the Tiverners Propon, UnitTrust No. 9in accordance with sectioo 127 of theCo,pon#/ons Act 2001 by a diector And=retary/drwtor;

Signaiure ofdirector


m ed s=W a d,Hveredby Tavimers N Pty Ltdin accordance with sectiou 127 of theComon:NonsAd 2001 by a dinctor andsecrri=y/director.

Signature of director


m,ed Iikd aid *liviedby Alady Super Pty Ltd as trusel» forFI Nady alpiri:wNiiUon Fui din accortiance with sectioo 127 of theComotimsAd 200/ by a director andlecretaty/director:

Signature of *ector

8*•401 Sciwu,J .Name ofdirector (please print)

Signature ofiecretary/director

Nune of socreiny/director (plcale Fill)

Silrolric of secretlry/directcr

Name of zecretzry/direcux (please print)

Siviature of,=tlary/*Itick

NEme of secretary/*ector (please print)

18 PM ...Cal 000 [»*d

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.pi=W./*h-in'.1-/1111Im,ll'illl'Ii' P"'pi'lb LP h,

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4.=im.*-4

.-4--4-0 N/iMI=,)* 40•=•

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1.4

1.5

(O)

(d)

(e)

(0

Sch,ch,1/ 1

Ve'NlorV*YI'l-

1. Vindoh Capiolly1.1 Th,Vendor sf Ilpowerm,dsu tociR,to=80rin:n=!per*mfh*Deed

1.2 The Vmdorha, tikon il noommry action to aufhocise iti entry inEO, delivcty md- T, - „ , . . offhim Deed.

Thls Deed -i , 1", 1 Ilid mid birdin obili,110,ki of the Vendor in acoordmice wiEh itsICE=, mbject to =Kyplidplesofequityor imo ,mer law ndnoo„,my *inpins

Tavcmen N =100 inlo IndpeE#11= fhis Decd on i own acco Ind not = trmi= orno:,fiee imy o crpemo

h relE:ioll to T*vecnen PropeERy End Ala*

(a) ...610 =299*£04 delivviy mid by it ofits oblisitio= wider fh Deed doe.not, ed win not,violaie, brmohor remiltin aco¤tra,mtion by it ofitz ·11 - r · , .

(b) mo bmdii,ric. 0/80 lut ofwidl it i#*I (r*„In #IM 11,4 10 *091*nocciialy, aulhoriaed the =Owtion, delive,yand pe fiumnoe by it ofits oblisitiom=ler61 Deed;

ithi le fuldIlidp idmiliofity mumh tmns4*0009,81mit toents inb ulk Dood =1 to a.,·ry out dio „ , . -·' , , ..,6 ._:' A., by ¢his n-42

it b not in hoia =,0 has mt been *in 110# orMglift inre,pect ofme rel,vant#P.4

it is blole trusti offhemiev# trut End no action has bela *hm to remove it a.tr= le ofbdantrn,4 =tdit W a,151'to be frwlsm.ifi•wl fbtly out offhe ....A ofthe relevint trmt in respect ofall offhe obligitio and Habaities dw Me or may be incurred by itunds*i Deed.

1.6 The tlyinto, deliwly End · -· ·L·,",· K ·- U=Et, dom not bre-hi

by dio Vendor offhb Deod ind rec®i:* of the

(a) sny nito,ht obliption of fbo Vmdor;

(b) any applicable law; or

(0) fhe oomstit,inon or o¢ber oon.litne,* doctinimb offito Vidor.

1.7 TheV-„ir is •w• fite =4ect of= Iniolvenoy EviL

1 Th. lid. Un".11 neV••*r is fhe hpl atid *-Ma owner of80 Sale Unitt to,*ha viet all RI!*,tm

attacid to e]Im. Ree ofan Th dPity Infse,ta.

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2.3 nore is norestriction on 810 #,inikoffhe Sale Units=t all Rishit attached to fhein to thePumlms on fhe#s,m ofmit Deed.

14 Upon Put Optic Complitix or Can Opticm Coinpletion, 8,e Purnhass wIt aoquire *inbi..,EfkL.1 own,Id.111 lo fhe R.ta U!,itm togen- wifh ati Ri811*a •HI,42 tokRee ofany'Ihird Piny kmr=:1

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Sci»du' 2Pill"ll...r Vivalleles

1. Pl Chamel'S Carmn,ty

1.1 The PurriI..-h„, hll pOIC ind =di#to =*. imin =1per*m #di Daed.1.2 The Purci, ,uhi taken aIlnece„,cy action los=Ehod= itmentry in* dotive,yalid

pe:fxmai,ce of6Dead

1.3 'Iltis Deed conitillifs wlid ind bindinS oblig,fic= of the Pur r in accord„,a wifh it* :*ect $0 Enyprinciples ofequity or imolvency law End mociary stampits

1.4 The -*yin*n- Ad#7.„1 .! bythepti, ch=,of11,1, Dmi does notbrameir(a) =11 midz,ill oblis»tkm ofthe Pitil,al<

(b) my iplicable law; or

(c) the comtitution or o¢hcr constitocit documon:, ofthe P[=cbmer.13 The Purchass L not tho mbled of= ktaohmcy Event

1 pv/Ch...fliu./1.11 The Purcliserh a Filified reignvint int=< in qpcotimately 24% of#10 Units in Vit,1

PtmdC*OllIDMN

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Bohedu' 3Cidi 011«on Noec

To; Tavcm,0 Property Pty LtdT,ivvixi, N Pty LtdAlady Soper Pty W = th-0 Ax the Atady P,2 - - f,, Fund(foldix, fhe V-den)

0.'MiliAny c*pitilid :sm used in fid, Can Option Notice h 80 ==c=ing= b givca to term intho Put End Call Op¢ion Dead daled 29 Afil 2016 bet,ven the Vendon and NWI HealiliciePropertic, LP by its,en=11 partnu NWI He,lihcate Propert GP kle. (PIrth==).

imroll. b, 0» Allch...,

inaccordince with 01=0 3.3 ofdto Dead, dle Pproliescr acroiles fhe C,Il Option in re,pect ofall ofthe Sale Units at 610 E¤roiSe Ptioe.

Cd 0*lon CompldonCan Option Comple¢im upon e» eore,oise ofdie C,Il OpHM 9 to .1-rt. on fhe Co„ple¢ion ri.*

Dabod:

Signodbyfor md on behalfofNWI Healfilcie Proputi= LPby 10 ,=al part=NWI Heale=e Propertics 0 Inc.

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Sch<,dub 4pt Oplan Nalll

To: NWI Heakhcare Propsties LP

Any o,nits],Id term ased in 1*,im Put Opticit Noticeb the =me,nmnins as 11 givcm to Re tsm inthe Put and Call Option Deed deed 29 AFf[ 2016 betwae Ta,iI,i,M Propecty Pty Ild, TE,emcn NPty LK Alady Super Pty Ud = tosice h the Al.ly .,: , A' . , P=i (10,1 , the Ve,dia)mid inPmul,/Is.

emral= by tho V,ndols

Inaoooritince with clanie 4.3 offhe Deed, the Voodoo c:xeiviso fhe Put Opion inre,pect ofall ofdieSale Unim al fhe Exerci Plice.

Plioption Compleeon

Put Optkn CrinIVelion upon Ae exscise offhe Pt 00- is to tal-4- on 80 Cippiniog, B,-

Ditek

Signed byAX =1 on bcillfofT*v=ners Property Pty L d(on behalfofit»c< Tivernin N Pty IM =1Alady Super Pty Ltd u tr ,0 forun Alady Supe,znnuition Fund)

PWmdC*Clh Dlid

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for personal use only - asx · canopti,immns the option m firci,i=the sale units gra-dby the...

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