Abano Healthcare Group Limited – Exemption Notice 2009

ABA Nominee Limited (the nominee company), the trusts, Healthcare Industry Limited, and Abano Healthcare Group Limited are exempted from rule 7(c) of the Code in respect of any increase in their voting control that results from the acquisition and the entry into, and enforcement of rights under, the loan agreement and the security arrangements, to the extent that the notice of meeting does not comply with rule 15(b) of the Code, and Abano is exempted from rule 15(b) of the Code in respect of the notice of meeting.

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