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604 page 1/2 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Sirtex Medical Limited
ACN/ARSN 078 166 122
1. Details of substantial holder(1)
Name SEE ANNEXURE 'A' ATTACHED TO THIS FORM
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on 21 / / 09 06
The previous notice was given to the company on 01 / 08 / 06 The previous notice was dated 01 / / 08 06
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
SEE ANNEXURE 'B' 11,941,490 21.42% 12,865,987 23.08%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Date of Person whose Nature of Consideration Class and Person's votes change relevant interest change (6) given in relation number of affected changed to change (7) securities affected
ANNEX 'C'
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of Registered Person entitled Nature of Class and Person's votes relevant holder of to be registered relevant number of interest securities as holder (8) interest (6) securities
ANNEX 'B'
-------------------------------------------------------------------------------- Insert Agent Details Go To Guide Clear Form Print Save User Guide Annexure Close Form 604 page 2/2 15 July 2001
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) Nature of association
ANNEXURE 'A'
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
ANNEXURE 'B'
Signature
print name capacity Ouafaa Karim Company Secretary
sign here date 25 / 09 / 06
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form 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.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial 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.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Annexure
-------------------------------------------------------------------------------- HUNTER HALL INVESTMENT MANAGEMENT LTD (A.B.N. 69 063 081 612) ANNEXURES TO FORM 604 SIRTEX MEDICAL LIMITED
ANNEXURE A:
Hunter Hall Investment Management Limited (A.B.N. 69 063 081 612) Hunter Hall International Limited (A.B.N. 43 059 300 426) Hunter Hall Global Value Limited (A.C.N. 107 462 966) Hampshire Assets and Services Pty Ltd (A.C.N. 059 790 395) Peter James Hall
ANNEXURE B:
Holder of Person entitled to Nature of relevant Interest Class and Number Relevant be Registered as of Shares Interest Holder Hunter Hall Citicorp Nominees Hunter Hall Investment Management 12,865,987 ORD Investment Pty Ltd as the Limited has the power to control the Management Ltd custodian of the exercise of the right to vote attached to Hunter Hall Value the shares, and the power to exercise Growth Trust, the control over the disposal of shares as Australian Value Responsible Entity of the Hunter Hall Trust, the Global Value Growth Trust, Hunter Hall Value Limited. Australian Value Trust, and as Investment Manager for the Hunter HSBC Dublin as Hall Global Value Limited and the the custodian of Hunter Hall International Ethical Fund. the Hunter Hall International Ethical Fund. Hunter Hall As above Hunter Hall International Ltd has a As above International relevant interes t in the said shares as it Limited is the holding company of Hunter Hall Investment Management Limited. Hampshire Assets As above Hampshire Assets And Services Pty As above And Services Pty Ltd has a relevant interest in the said Ltd shares as it owns over 50% of Hunter Hall International Limited Peter James Hall As Above Peter Hall owns 100% of Hampshire As Above Assets And Services Pty Ltd Hunter Hall Global As above Hunter Hall Global Value Limited is 2,607,918 ORD Value Limited the Listed Investment Company managed by Hunter Hall Investment Management
ANNEXURE C: Person whose relevant interest changed: Hunter Hall Investment Management Limited Hunter Hall International Limited Hunter Hall Global Value Limited Hampshire Assets and Services Pty Limited Peter James Hall
NAME ADDRESS Hunter Hall International Limited Level 2, 60 Castlereagh Street Sydney, NSW, 2000 Hunter Hall Investment Management Limited Level 2, 60 Castlereagh Street Sydney, NSW, 2000 Hampshire Assets And Services Pty Ltd Level 2, 60 Castlereagh Street Sydney, NSW, 2000 Peter James Hall Level 4, 53 Frith Street, Soho, London W1D 4SN United Kingdom Hunter Hall Global Value Limited Level 2, 60 Castlereagh Street Sydney, NSW, 2000
These 3 pages comprise the Annexures A to D referred to in the Form 604, Notice of change of interests of substantial shareholder.
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