PRAEMIUM LIMITED — Board/Management Information 2012

Mar 19, 2012

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20 March 2012

Changes to the Praemium Board of Directors

Praemium Limited today announces three changes to its Board of Directors.

Non-executive director Don Stammer retires from the Board effective today. Dr Stammer has served on the board for over 6 years, and was the Company’s Chairman from its ASX listing in July 2005 until August 2011. Current Chairman Bruce Parncutt notes that Don Stammer led the Praemium Board through a period of considerable development. “He led the Board with distinction and backed it with his own investment, recently becoming the company’s largest shareholder. Don leaves the Board with our appreciation for his commitment and valuable service.”

John Bryson has also notified the Board of his intention to retire as a non-executive Director, prior to the end of the current financial year and once a suitable replacement can be identified. He has served on the Board since August 2007, as Chairman of the Company’s Risk Committee and most recently as Chairman of the Audit, Risk & Compliance Committee.

The retiring Directors were instrumental in the decisions that led to the recent restructuring and repositioning of the Company. With these initiatives now successfully implemented, both Directors believe that this is the appropriate time to facilitate the introduction of fresh talent to the Board.

The Praemium Board is also pleased to announce the appointment of the Company’s CEO, Michael Ohanessian, to the Board as Managing Director. Mr Ohanessian was appointed CEO in August last year and has made excellent progress to date in restructuring the company and building the platform for the next phase of the company’s development.

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

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 AUD42 billion-FUA* of assets in Australia and with more than £324 million-UK FOP[] in funds on the platforms it operates in the UK. Praemium currently provides services to approximately 485 financial institutions and intermediaries, including some of the world’s largest financial institutions.

*As at 31 December 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Donald William Stammer
Date of last notice	25 October 2011
Date that director ceased to be director	20 March 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

Direct : 11,624,866 ordinary shares Indirect : 7,268,782 ordinary shares, held by Meroma Pty Ltd and DW & LC Stammer Pty Ltd

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNot applicable	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

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	Michael Ohanessian
Date of appointment	20 March 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

Direct : 5,090,000 ordinary shares

• 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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.NIL	Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.NIL	Number & class of Securities	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.

t 3 – Director’s interests in contracts
n the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should beed in this part. lil
	lil
	Not appcabe
	Not applicable
me of registered holder	Not applicable
issued securities)
. and class of securities toich interest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2