HEALIUS LIMITED — Director's Dealing 2021

Oct 24, 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	07 September 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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Direct or indirect interest Direct
As shown in relation to ordinary shares
Nature of indirect interest
(including registered holder) Not applicable in relation to Performance Rights
Note: Provide details of the circumstances giving
rise to the relevant interest. Not applicable in relation to Options
Date of change 20 October 2021
Malcolm W Parmenter Pty Ltd
59,597
atf Malcolm W Parmenter
Ordinary Shares
Superannuation Fund
No. of securities held prior to 776,480
change Ordinary Shares Malcolm Parmenter
11,081,391
Malcolm Parmenter
Options
Class Employee Service Rights
Number acquired 101,034 Employee Service Rights
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details N/A
and estimated valuation
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	59,597 Ordinary shares Malcolm W Parmenter Pty Ltd atf Malcolm W Parmenter Superannuation Fund
	776,480 Ordinary shares Malcolm Parmenter
	101,034 Employee Service Rights Malcolm Parmenter
	11,081,391 Options Malcolm Parmenter
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Allocation of 101,034 Employee Service Rights issued under the Short-Term Incentive Plan (STIP). These Service Rights are the one-third equity component of FY 2021 STIP award to the CEO. Approved at 2020 AGM. Vesting date, subject to meeting of service conditions, is 1 July 2022.

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 prior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

Authorised by: Charles Tilley Company Secretary

Date: 25 October 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011