PARAGON CARE LIMITED — Director's Dealing 2012

Jun 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.

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

Name of entity PARAGON CARE LIMITED ABN 76 064 551 426

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 Shane Tanner Date of last notice 5 July 2011

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Shane Francis Tanner & Mrs Anne Maree Tanner ATF Tanner Super Fund
Date of change	4 June 2012
No. of securities held prior to change - Direct - Indirect	Nil. 1,174,117 ordinary shares (PGC) 528,750 listed options exercisable at 20 cents on or before 31 May 2012 (PGCOA) 100,000 unlisted convertible notes paying interest at 11% per annum convertible into shares up to 30 June, 2012 100,000 unlisted options expiring 30 May 2013 with an exercise price of $0.30 per option

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares (PGC); PGCOA Listed Options
Number acquired	528,750 PGC Ordinary Shares
Number disposed	-528,750 PGCOA Listed Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.20 per PGC Ordinary Share; $105,750 total consideration
No. of securities held after change - Direct - Indirect	Nil. 1,702,867 ordinary shares (PGC) 100,000 unlisted convertible notes paying interest at 11% per annum convertible into shares up to 30 June, 2012 100,000 unlisted options expiring 30 May 2013 with an exercise price of $0.30 per option
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of PGCOA Listed Options

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 PARAGON CARE LIMITED ABN 76 064 551 426

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 Timothy Blanche Date of last notice 5 July 2011

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	TLB Healthcare Consulting Pty Ltd, the trustee of funds in which Mr Blanche has a beneficial interest
Date of change	4 June 2011
No. of securities held after change - Direct - Indirect TLB Healthcare Consulting Pty Ltd Family A/C> TLB Healthcare Consulting Pty Ltd Family Super Fund>	Nil. 2,400,000 ordinary shares (PGC) 2,400,000 listed options exercisable at 20 cents on or before 31 May 2012 (PGCOA) 96,239 ordinary shares (PGC)
Class	PGCOA Listed Options
Number acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	2,400,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change - Direct - Indirect TLB Healthcare Consulting Pty Ltd Family A/C> TLB Healthcare Consulting Pty Ltd Family Super Fund>	Nil. 2,400,000 ordinary shares (PGC) 96,239 ordinary shares (PGC)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of PGCOA Listed Options

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 PARAGON CARE LIMITED ABN 76 064 551 426

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 Mark Simari Date of last notice 05 July 2011

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Charkaroo Pty Ltd is a company in which Mr Simari has a beneficial interest
Date of change	04 June 2012
No. of securities held prior to change - Direct - Indirect	411,677 ordinary shares (PGC) 829,293 ordinary shares (PGC) 35,000 listed options exercisable at 20 cents on or before 31 May 2012 (PGCOA) 100,000 unlisted convertible notes paying interest at 11% per annum convertible into shares up to 30 June, 2012 100,000 unlisted options expiring 30 May 2013 with an exercise price of $0.30 per option

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	PGCOA Listed Options
Number acquired	N/A
Number disposed	35,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change - Direct - Indirect	411,677 ordinary shares (PGC) 829,293 ordinary shares (PGC) 100,000 unlisted convertible notes paying interest at 11% per annum convertible into shares up to 30 June, 2012 100,000 unlisted options expiring 30 May 2013 with an exercise price of $0.30 per option
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of PGCOA Listed Options

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3