HEALIUS LIMITED — Director's Dealing 2022

Feb 23, 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 entityHEALIUS LIMITED	Name of entityHEALIUS 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 DirectorDate of last notice	Sally Evans
	22 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 DirectNature of indirect interestN/A(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.Date of change 23 February 202212,048 NED Share Rights Sally Evans10,759 Ordinary Shares* Sally EvansNo. of securities held prior to 15,000 Ordinary Shares RBC Investor Services Australiachange Nominees Pty Ltd<Evans A/C>* Shares are subject to a holding lock as “Restricted Securities” under theNED Share Plan.Class Fully paid Ordinary SharesNumber acquired 6,024Number disposed N/A----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$30,000 cash equivalent using the volume weighted average priceof Ordinary Shares over the five business days immediatelyfollowing the Healius Limited Annual General Meeting on 21October 2021, being $4.98.
No. of securities held afterchange	6,024 NED Share RightsSally Evans16,783 Ordinary Shares*Sally Evans15,000 Ordinary SharesRBC Investor Services AustraliaNominees Pty Ltd<Evans A/C>* Shares are subject to a holding lock as “Restricted Securities” under the NEDShare Plan.
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Vesting of 50% of NED Share Rights issued in respect of FY 2022into Ordinary Shares (restricted) under the NED Share Plan.

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 detailedabove traded during a+closed period where prior writtenclearance 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 date wasthis provided?	Not applicable

Authorised by the Company Secretary.

Charles Tilley Company Secretary Date: 24 February 2022

• See chapter 19 for defined terms.

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