PARAGON CARE LIMITED — Director's Dealing 2021

Nov 28, 2021

1300 369 559 info@paragoncare.com.au paragoncare.com.au

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ASX ANNOUNCEMENT

29 November 2021

Australian Securities Exchange Company Announcements Office

CHANGE OF DIRECTOR’S INTEREST NOTICE

Paragon Care Limited (ASX: PGC) (“ PGC ” or the “ Company ”), a leading provider of medical equipment, devices, and consumables to the healthcare markets in Australia and New Zealand, advises that due to an administrative oversight the attached Appendix 3Y for Mr Geoffrey Sam has been lodged late.

Whilst Paragon considers its current arrangements are adequate for ensuring timely and accurate notification, and that the failure to do so on this occasion was due to oversight at the time the requirement to lodge arose.

For further information please contact:

Shane Tanner Chairman shane.tanner@paragoncare.com.au

This announcement is authorised for release to the market by the Board of Directors of Paragon Care Limited

About Paragon Care Limited

Paragon Care (ASX:PGC) is an Australian based listed company in the healthcare sector. It is a leading provider of medical equipment, devices, and consumables for the Australian and New Zealand healthcare markets. These are high growth markets driven by the ageing of the population, continuously rising consumer expectations and increasing government spending. By combining a series of strategic acquisitions of class leading companies, Paragon Care has positioned itself to provide advanced technology solutions including equipment, consumables, and services for acute and ancillary care environments.

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Paragon Care Limited ASX: PGC ABN 76 064 551 426

REGISTERED OFFICE Level 4, 96-100 Albert Road South Melbourne VIC 3205 Australia

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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Geoffrey Sam
Date of last notice	9 November 2020

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 & direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Burrangong Pty Ltd<ATF Sam Family Settlement A/C>Mr Sam is the sole director and shareholder of the aboveentity and a beneficiary of the trust.Annandale Super Pty LtdMr Sam is a director and sole shareholder of the aboveentity and is also beneficiary of the fund.
Date of change	1. 15 June 20202. 1 October 2021

No. of securities held prior to change	Mr Geoffrey Joseph Sam<ATF Emma Georgina Sam A/C>111,094 Fully Paid Ordinary SharesMr Geoffrey Joseph Sam<ATF Olivia Kate Sam A/C>88,254 Fully Paid Ordinary SharesHeld under HSBC Custody Nominees (Australia) Limited:Burrangong Pty Ltd<ATF Sam Family Settlement A/C>1,252,721 Fully Paid Ordinary SharesAnnandale Super Pty Ltd512,606 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	1. Annandale Super Pty Ltd: 1,151,273 (inter-transfer)2. Mr Geoffrey Joseph Sam <ATF Emma Georgina SamA/C>: 4,4442. Mr Geoffrey Joseph Sam <ATF Olivia Kate Sam A/C>:3,530
Number disposed	1. Burrangong Pty Ltd: 1,151,273 (inter-transfer)
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	1. Nil2. $0.25 per share
No. of securities held after change	Mr Geoffrey Joseph Sam<ATF Emma Georgina Sam A/C>115,538 Fully Paid Ordinary SharesMr Geoffrey Joseph Sam<ATF Olivia Kate Sam A/C>91,784 Fully Paid Ordinary SharesBurrangong Pty Ltd<ATF Sam Family Settlement A/C>101,448 Fully Paid Ordinary SharesAnnandale Super Pty Ltd1,663,879 Fully Paid Ordinary Shares
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	1. Inter transfer transaction2. Participation in the Dividend Reinvestment Plan

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

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **	No
If so, was prior written clearance provided to allow the tradeto proceed 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