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	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	19 September 2019

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.

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest Grant of Rights under the Healius Limited Non-Executive Director(including registered holder) Share Plan ( NED Share Plan ), whereby a Non-executive DirectorNote: Provide details of the circumstances giving sacrifices a portion of their fees to acquire Shares in Healiusrise to the relevant interest.Limited.The NED Share Rights will vest and convert into restricted HealiusLimited Ordinary Shares twice yearly, after the half- and full-yearresults announcements.Registered holder is Sally Evans.Date of change 10 December 202015,000 fully paid ordinary Shares RBC Investor ServicesNo. of securities held prior toAustralia Nominees Pty Ltdchange<Evans A/C>Class NED Share RightsNumber acquired 10,759Number 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	Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$37,500 cash equivalent using the volume weighted average priceof Ordinary Shares over the five business days immediatelyfollowing the Healius Limited Annual General Meeting on 22October 2020, being $3.4854.
No. of securities heldchange	after		10,759 NED Share Rights15,000 Ordinary SharesSally EvansRBC Investor Services AustraliaNominees Pty Ltd <Evans A/C>
Nature of changeExample:on-markettrade,	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 Company Secretary Date: 10 December 2020

• See chapter 19 for defined terms.

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