HEALIUS LIMITED — Director's Dealing 2022

Sep 27, 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	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 Jennifer Macdonald	Name of Director Jennifer Macdonald
Date of last notice	23 September 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
Nature of indirect interest
(including registered holder) N/A
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change 27 September 2022
12,048 Ordinary Shares Jennifer Macdonald
No. of securities held prior to 60,000 Ordinary Shares Jennifer Macdonald
change
Shares are subject to a holding lock as “Restricted Securities”
under the NED Share Plan.
Class Fully paid Ordinary Shares
Number acquired 10,000
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details $3.33 per share
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	12,048 Ordinary Shares Jennifer Macdonald 70,000 Ordinary Shares Jennifer Macdonald _ Shares are subject to a holding lock as “Restricted Securities” _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	On-market trade

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 N/A clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

Authorised by the Company Secretary.

Charles Tilley Company Secretary Date: 28 September 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011