One Chart, page-307

Chairman’s Letter to Members

Dear Member,

As you are aware, the Board is continuously reviewing the strategic objectives and the capital requirements of Oneview
Healthcare plc (the "Company") to allow it to pursue its growth strategy. As announced on 12 March 2021
(Announcement) , the Company entered into an investor awareness agreement with S3 Consortium Pty Ltd. trading as
StocksDigital (StocksDigital) to share its research, commentary and investment thesis on the Company ("StocksDigital
Agreement" and the "Services"). The Company has also agreed to accept a A$1 million strategic investment from
StocksDigital and other investors in StocksDigital’s network.
The StocksDigital Agreement between the Company and StocksDigital is for a period of 18 months commencing 12 March
2021 for which the Company is seeking to allot 6,250,000 CUFS over fully paid ordinary shares in the Company to
StocksDigital in lieu of the payment of A$375,000 by the Company for the Services to be provided by StocksDigital under
the StocksDigital Agreement ("StocksDigital Services Allotment").
In addition to providing the Services, and separately to the StocksDigital Services Allotment, StocksDigital and other
potential strategic investors in StocksDigital's network have agreed to contribute A$1,000,000 to the Company in
subscription for 16,666,666 CUFS, equating to an issue price of A$0.06 (representing a premium of 50% to the price of the
CUFS for the Company's most recent capital raise in December 2020 ("StocksDigital Parties Subscription").
The Board believes the engagement of StocksDigital to provide the Services and the allotment of CUFS under the
StocksDigital Parties Subscription are in the best interests of the Company and the holders of securities in the Company
("Securityholders") as part of increasing investor awareness, helping build the Company's profile for potential future
investors, in addition to strengthening the balance sheet of the Company. For further information on StocksDigital's expertise
and background, and the Board's views in relation to the StocksDigital Agreement, please see the Announcement.
It is envisaged that the StocksDigital Services Allotment and the StocksDigital Parties Subscription will together strengthen
the balance sheet of the Company. Further, it is intended that the net cash proceeds from the StocksDigital Parties
Subscription will be used by the Company to pursue its strategic objectives pertaining to the sales and marketing initiatives
of the Company’s new Cloud platform.
Accordingly, the Board has resolved to convene an Extraordinary General Meeting (“EGM”) at 8.00am Dublin time (5:00pm
Sydney time) on Thursday, April 15 2021 at Block 2, Blackrock Business Park, Blackrock, County Dublin, Ireland to put
certain resolutions to the members of the Company for approval.
If passed, these resolutions will, for the purposes of the ASX Listing Rules, and all other purposes:
a) permit the Company to issue securities facilitating the allotment of CUFS at A$0.06 per CUFS to StocksDigital as
payment of A$375,000 by the Company to StocksDigital for the Services under the StocksDigital Agreement; and
b) permit the Company to issue securities facilitating the allotment of CUFS at A$0.06 per CUFS under the
StocksDigital Parties Subscription to raise new cash funds of A$1,000,000 to support the Company in pursuing its
strategic objectives.
The Board recommends that all Securityholders vote in favour of all resolutions as the members of the Board intend to do in
respect of the securities held by them.