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PARAGON CARE LIMITED Director's Dealing 2021

Sep 30, 2021

65551_rns_2021-09-30_ee47a8ac-45ed-4643-ac9a-d4021e9fe044.pdf

Director's Dealing

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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 Anthony Simari
Date of last notice 28 November 2019

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 relevantinterest. CHARKAROO PTY LTD , MrSimari is an officeholder and shareholder of thisentity.JODIE NARELLE YULE, Mr Simari is the spouse.
Date of change 1 October 2021
No. of securities held prior to change CHARKAROO PTY LTD 114,085 Fully Paid Ordinary SharesJODIE NARELLE YULE105,979 Fully Paid Ordinary Shares (due to anadministrativeoversight,thisholdingwaspreviously incorrectly reported as 106,069 FullyPaid Ordinary Shares)MR MARK ANTHONY SIMARI & MS JODIE YULE171,407 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Number acquired 1.4,563
2.4,239
3.6,856
Number disposed Nil
Value/Consideration 1.$1,140.85
Note: If consideration is non-cash, provide details and estimated 2.$1,059.79
valuation 3.$1,714.07
No. of securities held after change CHARKAROO PTY LTD
118,648 Fully Paid Ordinary Shares
JODIE NARELLE YULE
110,218 Fully Paid Ordinary Shares
MR MARK ANTHONY SIMARI & MS JODIE YULE
178,263 Fully Paid Ordinary Shares
Nature of change Participation in the Dividend Reinvestment Plan
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed periodwhere prior written clearancewas required? No
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.