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ALCIDION GROUP LIMITED Director's Dealing 2018

May 7, 2018

64360_rns_2018-05-07_f9856ee5-c789-4d8b-9808-d03169f4e318.pdf

Director's Dealing

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8 May 2018

Australian Securities Exchange 20 Bridge Street, Sydney NSW 2000

Alcidion Appendix 3Y Notification

Adelaide, South Australia, 8 May - Alcidion Group Limited (ASX: ALC ), has today lodged an Appendix 3Y relating to the the purchase of shares by its director, Rebecca Wilson, 400,000.

The directors were previously restricted from purchasing shares due to a trading blackout in place whilst the acquisition of MKM Health, announced to the market last week, was being negotiated.

Ms Wilson’s total shareholding is now 970,000, following an earlier purchase of shares on 27 April 2018.

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For further information, please contact: Ray Blight, Chief Executive Officer Kyahn Williamson, WEBuchan Ph: +61 (08) 8208 4600 Ph: 0401018828 Alcidion Group Limited [email protected] [email protected]

About Alcidion

Alcidion Group Limited (ASX:ALC) is a publicly listed, innovative health informatics company that specializes in clinical products that improve productivity, safety and efficiency. Alcidion’s solutions target key problems for Emergency Rooms, Inpatient Services and Outpatient Departments and are built upon a next generation health informatics platform, which incorporates an intelligent EMR, Clinical Decision Support Engine, Data Integration Capability, Smartforms, Terminology Support and Standards Based Web Services.

Alcidion’s focus is on delivering solutions that enable high performance healthcare and which assist clinicians by minimising key clinical risks, tracking patient progress through journeys and improving quality and safety of patient care.

www.alcidion.com

© Alcidion Group Limited 2018. Alcidion and Miya are registered trademarks. All other brands and product names and trademarks are the registered property of their respective companies.

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8 May 2018

Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity
ALCIDION GROUP LIMITED
ABN 77 143 142 410

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director REBECCA WILSON
Date of last notice 01/05/2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Direct or indirect interest DIRECT & INDIRECT
Nature of indirect interest PARKER AND WILSON INVESTMENT PTY LTD
(including registered holder) ATF PARKER & WILSON SUPERANNUATION
Note: Provide details of the circumstances giving rise to FUND
the relevant interest.
Date of change 4 MAY 2018
No. of securities held prior to change 570,000 FULLY PAID ORDINARY SHARES
(DIRECT)
Class FULLY PAID ORDINARY SHARES
Number acquired 400,000 FULLY PAID ORDINARY SHARES
(INDIRECT)
-
Number disposed
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Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$20,016.50 PAID FOR FULLY PAID ORDINARY
SHARES
No. of securities held after change 970,000 FULLY PAID ORDINARY SHARES
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
ON-MARKET TRADES

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for
a contract in relation to which the
interest has changed
Interest acquired N/A
Interest disposed N/A
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Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A

### ENDS ###

For further information, please contact:

Duncan Craig Chief Financial Officer and Company Secretary Ph: +61 (08) 8208 4600 Alcidion Corporation [email protected]

About Alcidion

Alcidion Group Limited (ASX:ALC) is a publicly listed, innovative health informatics company that specializes in clinical products that improve productivity, safety and efficiency. Alcidion’s solutions target key problems for Emergency Rooms, Inpatient Services and Outpatient Departments and are built upon a next generation health informatics platform, which incorporates an intelligent EMR, Clinical Decision Support Engine, Data Integration Capability, Smartforms, Terminology Support and Standards Based Web Services.

Alcidion’s focus is on delivering solutions that enable high performance healthcare and which assist clinicians by minimising key clinical risks, tracking patient progress through journeys and improving quality and safety of patient care.

www.alcidion.com

© Alcidion Group Limited 2018. Alcidion and Miya are registered trademarks. All other brands and product names and trademarks are the registered property of their respective companies

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