HEALIUS LIMITED — Director's Dealing 2020

Aug 16, 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**(Company)**
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	1 July 2020

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	Direct	Direct
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 Performance RightsNot applicable in relation to Options
Date of change	14 August 2020
No. of securities held prior tochange	59,597Ordinary Shares	Malcolm W Parmenter Pty Ltdatf Malcolm W ParmenterSuperannuation Fund
	51,998Ordinary Shares	Malcolm Parmenter
	1,280,160Performance Rights	Malcolm Parmenter
	11,081,391Options	Malcolm Parmenter
Class	Performance Rights
Number acquired	N/A
Number disposed	475,180 Performance Rights lapsed

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details	N/A
and estimated valuation
	59,597Ordinary shares	Malcolm W Parmenter Pty Ltdatf Malcolm W ParmenterSuperannuation Fund
No. of securities held afterchange	51,998Ordinary shares	Malcolm Parmenter
	804,980Performance Rights	Malcolm Parmenter
	11,081,391Options	Malcolm Parmenter
	Lapse of Performance	Rights awarded under FY 2018
	Long Term Incentive Plan (date of award 18 September
Nature of change	2018) (performance conditions not met).
Example: on-market trade, off-market trade,
exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Note: Lapse notified to holder on 14 August 2020.Lapse effective as at 27 July 2020 (refer section 5.1 of
	Appendix 3G dated 27 July 2020).

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 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

Authorised by: Charles Tilley Company Secretary Date: 17 August 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011