HEALIUS LIMITED — Director's Dealing 2019

Aug 20, 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	Robert Hubbard
Date of last notice	18 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to therelevantinterest.	As shown
Date of change	19 August 2019
No. of securities held prior tochange	51,951 Ordinary sharesParis SMSF ATF RobertHubbard & Leanne Muller
Class	Fully paid ordinary shares
Number acquired	25,000
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$3.086 per share
No. of securities held afterchange	51,951 Ordinary shares Paris SMSF ATF RobertHubbard & Leanne Muller25,000 Ordinary sharesHubbard Investments Pty Ltd
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 the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date Not applicable was this provided?

Alison Stephenson Company Secretary Date: 21 August 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011