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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