PRAEMIUM LIMITED — Board/Management Information 2012

Jul 31, 2012

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Appointment of Director

31 July 2012, Melbourne : Praemium Limited is pleased to announce the appointment of Mr Bruce Loveday as a non-executive Director of the Company, effective today.

Mr Loveday is currently Chairman of Bennelong Funds Management, having served in this role since July 2010. Mr Loveday brings a wealth of Australian and international financial services experience. Previous executive roles include Head of Fund Services / Head of Sales and Marketing with Intech Financial Services, Director of Hopkins Partners Funds Management, Head of Institutional Broking with HSBC Securities Australia and Director of Marketing with Colonial Investment Management.

Commenting on the appointment Praemium’s Chairman, Mr Bruce Parncutt said “We welcome Bruce Loveday to the Praemium Board and look forward to him making a valuable contribution.“ Mr Loveday will chair the Company’s Audit, Risk & Compliance Committee.

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 £422 million-UK FOP* in funds on the platforms it operates in the UK. Praemium currently provides services to approximately 478* financial institutions and intermediaries, including some of the world’s largest financial institutions. *As at 30 June 2012

For further information contact: Mr Paul Gutteridge, Company Secretary +613 8622 1222

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	Bruce Loveday
Date of appointment	31 July 2012

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 interestNote: Provide details of the circumstances giving rise tothe relevant interest.NIL	Number & class of Securities

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(if issued securities)	Not applicable
No. and class of securities to whichinterest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2