HERAMED LIMITED — Director's Dealing 2023

Mar 26, 2023

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	7 DECEMBER 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 giving rise to the relevantinterest.	N/A
Date of change	23 March 2023
No. of securities held prior to change	586,000 Ordinary Fully Paid Shares
Class	Ordinary Fully Paid Shares
Number acquired	215,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$24,553
No. of securities held after change	801,000 Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

Eob
	Nature ofxample: on-ma	changerket trade off-market trade exercise of options issue		On-market trade
	f securities unack	, , ,der dividend reinvestment plan, participation in buy-
		’
	art 2 – Ch	ange of directors interests in con		tracts
	te: In the case oclosed in this p	f a company, interests which come within paragraph (iiart.		) of the definition of “notifiable interest of	a director” should be
	Detail of c	ontract	N/A
	ature of i	nterest	N/A
(	Name of re	gistered holder	N/A
	if issued s	ecurities)
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011