HEALIUS LIMITED — Director's Dealing 2022

Oct 24, 2022

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 Date of last notice	Malcolm Parmenter
	4 October 2022

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 Not applicable in relation to Performance Rights
(including registered holder)
Note: Provide details of the circumstances giving Not applicable in relation to Options
rise to the relevant interest.
Not applicable in relation to Service Rights
Date of change 25 October 2022
Malcolm W Parmenter Pty
59,597
Ltd atf Malcolm W Parmenter
Ordinary shares
Superannuation Fund
1,340,740
Malcolm Parmenter
Ordinary shares
No. of securities held prior to
change
71,927
Malcolm Parmenter
Employee Service Rights
7,387,594
Malcolm Parmenter
Options
Class Ordinary shares
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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

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Number acquired N/A
Number disposed 200,000 fully paid ordinary shares
Value/Consideration
Note: If consideration is non-cash, provide details $3.301 per share (average)
and estimated valuation
Malcolm W Parmenter Pty
59,597
Ltd atf Malcolm W Parmenter
Ordinary shares
Superannuation Fund
1,140,740
Malcolm Parmenter
Ordinary shares
No. of securities held after
change
71,927
Employee Service Rights Malcolm Parmenter
7,387,594
Malcolm Parmenter
Options
Nature of change On-market trade (during trading window) to meet tax
Example: on-market trade, off-market trade, obligations arising from allocation of securities in
exercise of options, issue of securities under September 2022 as part of Dr Parmenter’s remuneration
dividend reinvestment plan, participation in buy-
back package.
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Part 2 – Change of director’s interests in contracts Not applicable

Part 3 –[+] Closed period

art 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 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011