HEALIUS LIMITED — Director's Dealing 2012

Apr 3, 2012

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.

Name of Entity PRIMARY HEALTH CARE 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

Date of last notice

Andrew Kenneth Duff

17 February 2012

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

Direct or indirect interest	As shown
Nature of indirect interest(including registered holder)	As shown
Date of change	4 April 2012
No. of securities held prior to change(Ordinary shares)	23,420 Northumberland Pty Ltd
Class	Ordinary shares
Number acquired	7,500
Number disposed	Not applicable
Value/Consideration	7,500 shares at $2.87 each
No. of securities held after change(Fully paid ordinary shares)	30,920 Northumberland Pty Ltd
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,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 Not applicable above traded during a closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period?

If prior written clearance was provided, on what date was Not applicable this provided?

YD CACHIA Company Secretary Date: 4 April 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002