HEALIUS LIMITED — Director's Dealing 2016

Feb 18, 2016

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	Brian Ball
Date of last notice	20 March 2009

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	As shown
Date of change	17 February 2016
No. of securities held prior to change	3,900 ordinary shares Brian Ball 3,900 ordinary shares Bronwyn Ball 79,200 ordinary shares Ceruse Pty Ltd 87,000 ordinary shares
Class	Fully paid ordinary shares
Number acquired	50,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Average price of $2.4484 per share

• 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 3,900 ordinary shares Brian Ball 3,900 ordinary shares Bronwyn Ball 129,200 ordinary shares Ceruse Pty Ltd 137,000 ordinary shares

Nature of change

Example: on-market trade, off-market trade, On-market trade 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 19 February 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011