HEALIUS LIMITED — Director's Dealing 2022

Aug 31, 2022

Appendix 3Y Change of Director’s Interest Notice

Corrected Appendix 3Y Origi nally lodged 5 July 2022 Corrected 1 September 2022

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)**
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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Malcolm Parmenter
Date of last notice	08 November 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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----- Start of picture text ----- Direct or indirect interest DirectAs shown in relation to ordinary sharesNature of indirect interest(including registered holder) Not applicable in relation to Performance RightsNote: Provide details of the circumstances givingrise to the relevant interest. Not applicable in relation to OptionsDate of change 1 July 2022Malcolm W Parmenter Pty Ltd59,597atf Malcolm W ParmenterOrdinary sharesSuperannuation Fund633,287621,927 Malcolm ParmenterOrdinary sharesNo. of securities held prior tochange101,034Employee Service Malcolm ParmenterRights11,081,391Malcolm ParmenterOptionsClass Ordinary sharesNumber acquired 101,034----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		Nil
		59,597Ordinary shares	Malcolm W Parmenter Pty Ltdatf Malcolm W ParmenterSuperannuation Fund
No. of securities held afterchange		734,321722,961	Malcolm Parmenter
		Ordinary shares
		11,081,391Options	Malcolm Parmenter
Nature of change		Issue of ordinary shares on vesting of Service Rights
Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		awarded under FY 2021 Short Term Incentive Plan (dateof shareholder approval 22 October 2020; date of award20 October 2021; vesting date 1 July 2022).

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 contractsdetailed above traded during a+closed period whereprior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what datewas this provided?	Not applicable
Authorised by:
Charles Tilley
Company Secretary

Date: 5 July 2022 Corrected 1 September 2022

[Note: this Appendix 3Y supersedes the Appendix 3Y lodged on 5 July 2022 in respect of Dr Malcolm Parmenter. The number of securities held prior to and after the change has been corrected from 633,287 Ordinary Shares to 621,927 Ordinary shares.]

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011