PRAEMIUM LIMITED — Director's Dealing 2010

Aug 26, 2010

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.

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

Name of Director	ARTHUR NAOUMIDIS
Date of last notice	30 November 2009

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest (includingregistered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Related Party of the Director: NaoumidisTrust
Date of change	26 August 2010
No. of securities held prior to change	24,867,497
Class	Ordinary
Number acquired	Nil
Number disposed	451,612
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$70,000
No. of securities held after change	24,415,885

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Off market transfer to Praemium AustraliaPty Ltd Director

Part 2 – Change of 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	Not applicable	Not applicable
	Nature of interest	Not applicable
	Name of registered holder (if	Not applicable
	issued securities)
	Date of change	Not applicable
	No. and class of securities to	Not applicable
	which interest related prior to
	changeNote: Details are onl reuired for a
	y qcontract in relation to which the interesthas changed
	Interest acquired	Not applicable
	Interest disposed	Not applicable
	Value/ConsiderationNote: If consideration is non-cash, providedtil d titd lti	Not applicable
	eas an an esmae vauaon
	Interest after change	Not applicable

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

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