PRAEMIUM LIMITED — Board/Management Information 2013

Nov 3, 2013

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UK Managing Director Resignation

4 November 2013, Melbourne: Praemium (ASX: PPS) announces the resignation of its UK Managing Director, Mr John Martin. After six years with the company, John has decided to pursue new challenges. He will continue to be involved with the company until 31 January 2014.

CEO Michael Ohanessian commented, “John has been the key driver of our UK business and has built it from the ground up. Our initial launch was late 2008 in the midst of a global financial crisis and John was instrumental in building the service proposition and securing our first clients in very difficult circumstances. More recently John drove the creation and launch of our Jersey-based International platform, thus creating a significantly expanded addressable market for our UK-based operation. John has also recently secured some important new customers and will leave with the company in the best shape it has ever been. We thank him for his significant contribution to the company and wish him well for the future.”

About Praemium : Praemium Ltd (ASX: PPS) is a global leader in the provision of investment administration, Separately Managed Account (SMA) and financial planning technology platforms. Praemium provides services to over 700 financial institutions and intermediaries, including some of the world’s largest financial institutions.

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