HEALIUS LIMITED — Director's Dealing 2015

Feb 19, 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.

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 James Bateman

Date of last notice 17 May 2013

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

Direct or indirect interest	As shown
Nature of indirect interest (including registered holder)	Not applicable
Date of change	18 February 2015
No. of securities held prior to change	(a) 765,653 James Bateman (b) 53,000 Blackwood Super Fund Pty Ltd
Class	Ordinary fully paid
Number acquired	Not applicable
Number disposed	(a) 111,443 James Bateman
Value/Consideration	(a) $4.656 per share
No. of securities held after change	(a) 654,210 James Bateman (b) 53,000 Blackwood Super Fund Pty Ltd
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 trade

Part 2 – Change of director’s interests in contracts Not applicable Part 3 – Closed period

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

YD CACHIA Company Secretary Date: 20 February 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002