HERAMED LIMITED — Director's Dealing 2020

Aug 2, 2020

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 HeraMED Limited ABN 65 626 295 314

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	Ronald Weinberger
Date of last notice	11 December 2018

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.

Note: In the case of abe disclosed in this paDirect or indirNature of indir(including regNote: Provide detainterest.Date of changNo. of securiti	Note: In the case of abe disclosed in this paDirect or indirNature of indir(including regNote: Provide detainterest.Date of changNo. of securiti	company, interests whichrt.	ome within paragraph (i) of	ome within paragraph (i) of	the definition of notifiable i	nterest of a director shoul	nterest of a director shoul
	Direct or indir	ect interest			Direct
	Nature of indir(including regNote: Provide detainterest.	ect interestistered holder)ils of the circumstances gi	ving rise to the relevant		N/A
	Date of chang	e		0	3/08/20
	No. of securiti	es held prior to chan	ge	1	25,000 Ordinary fully	paid ordinary shares	5/12/21
				7	5000 Ordinary fully	aid ordinary shares
				e	,scrowed 24 months f	rom quotation
					00,000 Unlisted optioscrowed 24 months f	ns @ $0.25 expiringom uotation
						q
	Class			Ordinary fully paid ordinary shares
	Number acquired			286,000
	Number disposed			-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$26,741
No. of securities held after change	411,000 Ordinary fully paid ordinary shares75,000 Ordinary fully paid ordinary sharesescrowed 24 months from quotation100,000 Unlisted options @ $0.25 expiring 5/12/21escrowed 24 months from quotation
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On market purchase.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3