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HEALIUS LIMITED Board/Management Information 2017

Nov 22, 2017

65058_rns_2017-11-22_a12897dc-86a3-4926-b1c8-7c14f3a82692.pdf

Board/Management Information

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ASX Announcement (ASX: PRY)

ASX Limited Market Announcements Office Exchange Centre Level 4, 20 Bridge Street Sydney NSW 2000

ACN 064 530 516 ACN 064 530 516 REGISTERED OFFICE: LEVEL 6 203 PACIFIC HIGHWAY ST LEONARDS NSW 2065 TEL: +61 2 9432 9400 FAX: +61 2 9432 9447

23 November 2017

Change of auditor

In compliance with ASX Listing Rule 3.16.3, Primary Health Care Limited (“the Company”) advises that, effective today, Ernst & Young has been appointed as auditor of the Company.

The appointment was made by the Company’s members by ordinary resolution at today’s Annual General Meeting.

The change follows the resignation of the Company’s previous auditor, Deloitte Touche Tohmatsu, in accordance with Section 329(5) of the Corporations Act.

Charles Tilley Group Company Secretary

ENDS