HEALIUS LIMITED — Director's Dealing 2015

Sep 24, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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	PRIMARY HEALTH CARE LIMITED
ABN	24 064 530 516

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	Dr Paul Francis Jones
Date of last notice	18 August 2015

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.

Direct or indirect interest	As shown
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	As shown
Date of change	21 September 2015
No. of securities held prior tochange	17,500 unlisted optionsover ordinary sharesDr Paul F Jones Pty Ltd14,373 ordinary sharesPannly Pty Ltd ATF JonesFamily Trust
Class	Fully paid ordinary shares
Number acquired	397
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$3.9756 per share (DRP)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 17,500 unlisted options Dr Paul F Jones Pty Ltd over ordinary shares 14,770 ordinary shares Pannly Pty Ltd ATF Jones Family Trust Nature of change Example: on-market trade, off-market trade, Dividend Reinvestment Plan exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts Not applicable detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date Not applicable was this provided?

Charles Tilley Group Company Secretary 25 September 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011