PRAEMIUM LIMITED — Board/Management Information 2011

Dec 19, 2011

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20 December 2011

Appointment of Director

Praemium Limited is pleased to announce the appointment of Mr Peter Mahler as Director of the Company, effective today. Mr Mahler brings significant experience as a business and IT professional, specialising in program transformations and the mobilisation of IT organisations. He has held key roles in leading organisations including recently as Chief Information Officer (CIO) of AXA and previously as CIO at Coles Group and CIO of Belgacom, Belgium's incumbent Telco. Mr Mahler has worked across a number of industries including Aviation, Financial Services, Media, Telecommunications and Retail.

Praemium’s Chairman, Mr Bruce Parncutt noted “We welcome Peter to the Praemium Board and look forward to his valued contribution, in particular through his expertise in IT strategy and organisational design, IT efficiency improvement and IT process and governance improvement. “

Mr Mahler holds an MBA in Operations Research and Marketing, and a Bachelor of Mathematics majoring in Statistics.

About Praemium : Praemium Ltd (ASX:PPS) is one of Australia’s leading suppliers of online financial portfolio administration and Separately Managed Account (SMA) technology, administering in excess of AUD43 billion-FUA* of assets in Australia and with more than £290 million-UK FOP* in funds on the platforms it operates in the UK. Praemium currently provides services to approximately 480* financial institutions and intermediaries, including some of the world’s largest financial institutions. *As at 30 September 2011

For further information contact:

Mr Michael Ohanessian, CEO +61 413 549 122

Praemium Ltd ABN 74 098 405 826 P +61 3 8622 1222 F +61 3 8622 1200 E mail@praemium.com.au W www.praemium.com.au Praemium House, Level 1, 406 Collins St, Melbourne VIC 3000 PO Box 322, Collins Street West, VIC 8007

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	PRAEMIUM LIMITED
ABN	74 098 405 826

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Mahler
Date of appointment	20 December 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
NIL

Part 3 – 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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
No. and class of securities to which	Not applicable
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2