PRAEMIUM LIMITED — Board/Management Information 2014

Apr 13, 2014

==> picture [174 x 44] intentionally omitted <==

Praemium appoints new Director

14 April 2014, Melbourne: Praemium Ltd (ASX: PPS) is pleased to advise that Mr. Andre Carstens will join the Company’s Board of Directors in May 2014, filling the vacancy created by the recent retirement of Mr. Bruce Parncutt.

Mr. Carstens, who is a Chartered Accountant and a Member of the Australian Institute of Company Directors, has held senior executive positions, including directorships, with a number of major Australian businesses, including Colonial First State Group, Aviva Australia, Spotless Group and The Gribbles Group.

Commenting on the appointment Praemium’s Chairman, Mr Bruce Loveday said “We welcome Andre to the Praemium Board and look forward to him making a valuable contribution”.

Mr. Carstens will become Chairman of Praemium’s Audit, Risk and Compliance Committee, and will present himself for re-election to the Board at Praemium’s next Annual General Meeting.

About Praemium : Praemium is a global leader in the provision of investment administration, Separately Managed Account (SMA) and financial planning technology platforms. Praemium administers in excess of 300,000 investor accounts covering approximately $80 billion in funds globally, and currently provides services to approximately 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