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 Director	Gordon Richard Davis
Date of last notice	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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	N/A
Date of change	23 February 2022
No. of securities held prior tochange	16,064 NED Share RightsGordon Davis55,759 Ordinary SharesGR & G DavisSuperannuation Fund
Class	Fully paid Ordinary Shares
Number acquired	8,032
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$40,000 cash equivalent using the volume weightedaverage price of Ordinary Shares over the five businessdays immediately following the Healius Limited AnnualGeneral Meeting on 21 October 2021, being $4.98.

• 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 afterchange	8,032 NED Share RightsGordon Davis8,032 Ordinary Shares*Gordon Davis55,759 Ordinary SharesGR & G DavisSuperannuation Fund*Shares are subject to a holding lock as “RestrictedSecurities” under the NED Share Plan.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Vesting of 50% of NED Share Rights issued in respectof FY 2022 into Ordinary Shares (restricted) under theNED 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 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 the Company Secretary.

Charles Tilley Company Secretary Date: 24 February 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011