HEALIUS LIMITED — Director's Dealing 2021

Sep 6, 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	17 August 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.

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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 6 September 2021
Malcolm W Parmenter Pty Ltd
59,597
atf Malcolm W Parmenter
Ordinary Shares
Superannuation Fund
51,998
Malcolm Parmenter
No. of securities held prior to Ordinary Shares
change
804,980
Malcolm Parmenter
Performance Rights
11,081,391
Malcolm Parmenter
Options
Class Ordinary shares
Number acquired 724,482 Ordinary shares
Number disposed 804,980 Performance Rights
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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

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
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
	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 724,482 Ordinary Shares (purchased on- market) on vesting and exercise of 724,482 Performance Rights issued under the FY 2019 Long Term Incentive Plan; pursuant to shareholder approval at the Company’s 2018 Annual General Meeting. Remainder of FY2019 Performance Rights (80,498) lapsed.

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 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: 7 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011