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MEDIBANK PRIVATE LIMITED Director's Dealing 2018

May 7, 2018

65365_rns_2018-05-07_e443e248-21e5-4470-8519-455e1a40c2df.pdf

Director's Dealing

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Appendix 3Y

Change of Director’s Interest Notice

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Introduced 30/09/01 Amended 01/01/11

Name of entity: MEDIBANK PRIVATE LIMITED ABN: 47 080 890 259

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Name of Director Date of last notice

Part 1 - Change of director’s relevant interests in securities

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Direct or indirect interest Indirect
Nature of indirect interest(including registered holder) InterestinMedibankPrivateLimitedOrdinary Shares (‘Ordinary Shares’) held byPollard Strategy Associates Pty Ltd as theTrustee for PSASuperannuation Fund
Date of change 3 May 2018
No. of securities held prior to change 37,000 Ordinary Shares
Class Ordinary Shares
Number acquired 8,000 Ordinary Shares
Number disposed Nil
Value/Consideration 8,000 Ordinary Shares at $3.075 per share
No. of securities held after change 45,000 Ordinary Shares
Nature of change On-market purchase of Ordinary Shares

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Part 2 – Change of director’s interests in contracts

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Part 2 – Change of direct Part 2 – Change of direct or’s interests or’s interests in contracts
Dtil f tt /A
Dtil f tt /A
ea o conrac
Nature of interest /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 change N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration 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 the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

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