HEALIUS LIMITED — Director's Dealing 2021

Nov 7, 2021

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)**	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	25 October 2021

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 DirectAs shown in relation to ordinary sharesNature of indirect interest(including registered holder) Not applicable in relation to Performance RightsNote: Provide details of the circumstances givingrise to the relevant interest. Not applicable in relation to OptionsDate of change 8 November 2021Malcolm W Parmenter Pty Ltd59,597atf Malcolm W ParmenterOrdinary sharesSuperannuation Fund776,480Malcolm ParmenterOrdinary sharesNo. of securities held prior tochange 101,034Employee ServiceMalcolm ParmenterRights11,081,391Malcolm ParmenterOptionsClass Ordinary sharesNumber acquired Nil----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	143,193 fully paid Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$4.98 per share
No. of securities held afterchange	59,597Ordinary sharesMalcolm W Parmenter Pty Ltdatf Malcolm W ParmenterSuperannuation Fund
	633,287Ordinary sharesMalcolm Parmenter
	101,034Employee ServiceRightsMalcolm Parmenter
	11,081,391OptionsMalcolm Parmenter
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	On-market trade (during trading window) to meet taxobligations arising from allocation of securities inSeptember and October 2021 as part of Dr Parmenter’sremuneration package.

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: Charles Tilley Company Secretary

Date: 8 November 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011