HEALIUS LIMITED — Director's Dealing 2020

Dec 9, 2020

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 entityHEALIUS LIMITED	Name of entityHEALIUS 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	Dr Paul Francis Jones
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.

==> picture [448 x 306] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest DirectNature of direct interest Grant of Rights under the Healius Limited Non-Executive(including registered holder) Director Share Plan ( NED Share Plan ), whereby a Non-Note: Provide details of the circumstances giving executive Director sacrifices a portion of their fees torise to the relevant interest.acquire Shares in Healius Limited.The NED Share Rights will vest and convert into restrictedHealius Limited Ordinary Shares twice yearly, after the half-and full-year results announcements.Registered holder is Dr Paul Jones.Date of change 10 December 2020No. of securities held prior to Pannly Pty Ltd ATF Jones40,588 Ordinary Shareschange Family TrustClass NED Share RightsNumber acquired 8,607Number disposed Not applicable----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$30,000 cash equivalent using the volume weightedaverage price of Ordinary Shares over the five businessdays immediately following the Healius Limited AnnualGeneral Meeting on 22 October 2020, being $3.4854.
No. of securities held afterchange	8,607 NED Share RightsDr Paul Jones40,588 Ordinary SharesPannly Pty Ltd ATFJones Family Trust
Nature of changeExample: on-market trade, off-market trade,	Issue of Securities under the NED Share Plan.
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

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

Authorised by the Company Secretary.

Charles Tilley Group Company Secretary 10 December 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2