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HEALIUS LIMITED Director's Dealing 2018

Oct 14, 2018

65058_rns_2018-10-14_224ee9a6-3cbb-4c6b-b9e8-6f0d7fde8343.pdf

Director's Dealing

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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 Malcolm Parmenter
Date of last notice 14 September 2018

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 (as to ordinary shares)Direct (as to Service Rights and Performance Rights)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. As shown in relation to ordinary sharesNot applicable in relation to Service RightsNot applicable in relation to Performance Rights
Date of change 12 October 2018
No. of securities held prior tochange 59,597Ordinary sharesMalcolm W Parmenter Pty Ltd atfMalcolm W ParmenterSuperannuation Fund
Class Service RightsPerformance Rights
Number acquired 51,998 Service Rights
475,180 Performance Rights
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation N/A
  • 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 afterchange 59,597Ordinary sharesMalcolm W Parmenter Pty Ltdatf Malcolm W ParmenterSuperannuation Fund51,998Service RightsMalcolm Parmenter475,180Performance RightsMalcolm Parmenter
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back Issue of securities (Service Rights and PerformanceRights), relating to awards under FY 2018 Short TermIncentive Plan (granted by Board on 19 September2018) and Long Term Incentive Plan (granted by Boardon 18 September 2018), to Managing Director & ChiefExecutive Officer; pursuant to shareholder approval at2017 Annual General Meeting.

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required? Not applicable
If so, was prior written clearance provided to allow thetrade to proceed during this period? Not applicable
If prior written clearance was provided, on what datewas this provided? Not applicable

Charles Tilley Company Secretary Date: 15 October 2018

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011