Announcement PDF Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To_Company/registered scheme/notified foreign passport Resonance Health Ltd. fund name 006 762 92 ACN/ARSN/APFRN NFPFRN (if applicable) .Details ofsubstantial holder(1) 8) TheDesignCounselPtyLtd<TheDesignCounsel S/FA/C Name ) Southam Investments 2003 Pty Ltd <Warickshire Investment A/C> ACN/ARSN/APFRN (If applicable) 9) 086 577 737 b) 106 836 926 NFPFRN (if applicable) There was a change in the interests of the substantial holder on 15/07/26 Theprevious notice wasgiven to the company, or theresponsible entity for a registered scheme, or the operator of a notified foreign passport fund on 06 / 09/18 The previous notice was dated 06 / 09/18 2. Previous and present voting power Thetotal numberof votes attached to all the voting sharesor interests in the company, scheme or fund that the substantial holder or an associate (2) hadarelevant interest (3) inwhen last required, and when now required, to give a substantial holding notice to the company, scheme or fund, are as foilows: Class of securities (4) Ordinary fully paid shares Previous notice Present notice Person's votes Voting power (5) Person's votes Voting power (5) 72,546,350 18.02% 80,137,174 16.8% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company, scheme or fund, since the substantial holder was last required to give a substantial holding noticeto the company, scheme or fund are as follows: Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person's votes affected 13/07/26 Design Counsel S/F Off-market $73,837 1,640,824 1,640,824 29/03/26 Design Counsel S/F Off-market $106,000 2,650,000 2,650,000 08/12/25 Design Counsel S/F On-market $3,671 76,478 76,478 27/11/25 Design Counsel S/F On-market $20,329 423,522 423,522 25/06/25 Southam Investments On-market $17,500 500,000 500,000 10/04/24 Southam Investments On-market $32,500 500,000 500,000 22/03/23 Southam Investments On-market $23,000 500,000 500,000 25/06/21 Southam Investments On-market $45,000 300,000 300,000 05/02/19 Southam Investments On-market $71,000 1,000,000 1,000,000 604 page 2/2 15 July2018 Person entitled to beregistered as holder (8) Nature ofrelevant interest (6) Class and number of securities Person's votes Design Counsel S/F Register Holder 5,337,174 5,337,174 Southam Investments/RegisterHolder 74,800,000 74,800,000 4. Present relevantinterests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Design Counsel S/F Design Counsel S/F Southam Investments. Southam Investments 5. Changes in association The persons who havebecome associates (2) of, ceased to be associates of, orhave changed the nature of their association (9) with, the substantial holder in relation tovoting securities in the company, scheme or fund are as follows: NameandACN/ARSN/APFRN (If applicable) and NFPFRN (if applicable) N/A Nature of association N/A 6. Addresses The addresses of persons named in this form are as follows: Name Karen Panton Simon Panton Address Menora WA 6050 Menora WA 6050 Signature Karen Panton here capacity Directors date 23 / 0s 1202k (1) ) (4) DIRECTIONS If there are a number of substantial holderswith similar or related relevant interests (eg. acorporationand itsrelated corporations, or the manager and trustee of anequitytrust), the namescould be included in an annexureto theform. If the relevant interestsof a group of persons are essentially similar, they may be referred tothroughout the for as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. See the definition of "associate" in section 9 ofthe Corporations Act 2001. See the definition of"relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. The voting shares of a company constitute one class unless divided into separate classes. The person's votes divided by thetotal votesin the body corporate, scheme orfund multiplied by100. Include detalls of: @) anyrelevantagreement orothercircumstances because of which the changein relevant interest occurred. If subsection 671B(4) applies, acopy ofany documentsettingoutthetermsofanyrelevant agreement,andastatementbythe person giving fullandaccurate details of any contract, schemeor arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and nyqualificationofthepowerofa persontoexercise,control the exercise of, or influence the exercise of, the voting powers or lisposalof the securities towhich the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9of the Corporations Act 2001. Detailsoftheconsiderationmustinclude anyand allbenefits,moneyorotherwise,thatanypersonfrom whomarelevantinterestwas acquiredhas,ormay, becomeentitled to receive inrelationtothatacquisition. Detailsmustbeincluded evenifthebenefit isconditional onthehappening or notof a contingency. Details must be included of any benefit paid on behalf of thesubstantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. If the substantial hoider is unable to determine the identity of the person (eg. ifthe relevant interest arises because ofan option) write "unknown". Give details, if appropriate, of the present association and any change in that association sincethe last substantial holding notice.