HEALIUS LIMITED — Board/Management Information 2017

Nov 22, 2017

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

Retirement of director, Mr Brian Ball

In compliance with ASX Listing Rule 3.16.1, Primary Health Care Limited (“the Company”) advises a change of director. Mr Brian Ball, a Non-executive Director of the Company, retired with effect from the close of today’s Annual General Meeting (“AGM”).

At today’s AGM the Company’s Chairman, Mr Rob Ferguson, said in his address to shareholders: “This year our longest-standing director, Mr Brian Ball, is retiring at the end of the AGM. Brian’s experience and expertise will be missed at the boardroom table. I thank him for all his endeavours on behalf of your Company over the last 23 years and wish him well for the future.

“We are already progressed with a search for a suitable replacement. Our new Director will, of course, be up for election by shareholders at next year’s AGM.”

An Appendix 3Z in relation to Mr Ball will be lodged separately.

Charles Tilley

Group Company Secretary

ENDS