HEALIUS LIMITED — Director's Dealing 2019

Sep 18, 2019

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

Introduced 30/09/01 Amended 01/01/11
Name of entity	HEALIUS 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	Sally Evans
Date of last notice	21 August 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to therelevantinterest.	As shown
Date of change	13 September 2019
No. of securities held prior tochange	Nil
Class	Fully paid ordinary shares
Number acquired	15,000
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$3.259993 per share
No. of securities held afterchange	15,000 Ordinary sharesRBC Investor ServicesAustralia Nominees Pty Ltd<Evans A/C>
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	On-market trade

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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+closed period where	Not applicable
prior written clearance was required?
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

Alison Stephenson Company Secretary Date: 19 September 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011