PRAEMIUM LIMITED — Board/Management Information 2018

May 13, 2018

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Appointment to the Praemium Board

14 May 2018, Melbourne: The Praemium Board is pleased to announce the appointment of the Company’s CEO, Michael Ohanessian, to the Board as Managing Director.

Praemium’s Chairman Barry Lewin said, “On behalf of the Praemium Board, I am delighted to welcome our CEO Michael Ohanessian back onto the Board as an Executive Director, with immediate effect. Over the seven years of his tenure, Michael has been instrumental in restoring Praemium to profitability and driving a strategy which has delivered significant growth and improved the value of the company for shareholders.

“With the fallout from the Financial Services Royal Commission, Praemium is extremely well placed to be a beneficiary of the shift to independence, and we welcome Michael’s ongoing leadership as CEO and Managing Director during this time.”

There is no change to the CEO’s remuneration package, as disclosed on 1 March 2018.

About Praemium (ASX: PPS): 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 475,000 investor accounts covering approximately $100 billion in funds globally, and currently provides services to approximately 800 financial institutions and intermediaries, including some of the world’s largest financial institutions. For further information contact: Barry Lewin, Chairman +613 8622 1222