HEALIUS LIMITED — Director's Dealing 2021

Aug 31, 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	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	Dr Paul Francis Jones
Date of last notice	4 March 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
Nature of direct interest N/A
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 31 August 2021
5,738 NED Share Rights Paul Jones
2,869 Ordinary Shares Paul Jones
No. of securities held prior to
change Pannly Pty Ltd ATF Jones
40,588 ordinary shares
Family Trust
Shares are subject to a holding lock as “Restricted Shares”
under the NED Share Plan
Class Fully paid Ordinary Shares
Number acquired 5,738
Number disposed Not applicable
Value/Consideration $19,999.22 cash equivalent using the volume weighted
Note: If consideration is non-cash, provide details average price of Ordinary Shares over the five business
and estimated valuation
days immediately following the Healius Limited Annual
General Meeting on 22 October 2020, being $3.4854.
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• See chapter 19 for defined terms. Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 8,607 Ordinary Shares Dr Paul Jones 40,588 Ordinary Shares Pannly Pty Ltd ATF Jones Family Trust _ Shares are subject to a holding lock as “Restricted Shares” under the_ NED Share Plan	No. of securities held after change 8,607 Ordinary Shares Dr Paul Jones 40,588 Ordinary Shares Pannly Pty Ltd ATF Jones Family Trust _ Shares are subject to a holding lock as “Restricted Shares” under the_ NED Share Plan
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Vesting of Securities under the NED Share Plan.

Part 2 – Change of director’s interests in contracts Not applicable

Part 3 –[+] Closed period

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 the Company Secretary.

Charles Tilley Group Company Secretary 1 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2