HEALIUS LIMITED — Director's Dealing 2024

Mar 17, 2024

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
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	Sally Evans
Date of last notice	20 December 2023

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	As shown
Date of change	15 March 2024
No. of securities held prior to change	44,439 Ordinary Shares Sally Evans 19,110 Ordinary Shares RBC Investor Services Australia Nominees Pty Ltd 32,900 NED Share Rights Sally Evans _34,882 Shares are subject to a holding lock as “Restricted Securities” under the_ NED Share Plan.
Class	Ordinary Shares
Number acquired	16,450
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$25,000 cash equivalent using the volume weighted average price of Ordinary Shares over the five business days immediately following the Healius Limited Annual General Meeting on 28 November 2023, being $1.5197 per security

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	51,332 NED Restricted Ordinary Shares 9,557 Ordinary Shares Sally Evans Sally Evans 19,110 Ordinary Shares RBC Investor Services Australia Nominees Pty Ltd 16,450 NED Share Rights Sally Evans
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Vesting of NED Share Rights issued in respect of FY24 into Ordinary Shares (restricted) under the NED Share Plan.

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.

Mary Weaver Company Secretary Date: 18 March 2024

• See chapter 19 for defined terms.

Appendix 3Y Page 2