PRAEMIUM LIMITED — Director's Dealing 2012

Oct 23, 2012

Completion of Rights Issue

24 October 2012, Melbourne: Praemium Limited (ASX: PPS) confirms that the Rights Issue has completed and as a result 24,262,807 new shares have been taken up by Eligible Shareholders. Pursuant to the Underwriting Agreement the Underwriter has applied for the residual shortfall shares of 16,807,290 which will result in a total of 41,070,097 shares being issued, raising $2.46 million. The Company's issued capital now totals 369,630,875 fully paid ordinary shares.

Holding statements have been despatched today. Quotation has been sought for all of the new shares and options on ASX and normal trading is expected to commence today.

With all of the Company's directors participating in the Rights Issue or as sub-underwriters in the Rights Issue, attached are announcements relating to their respective Changes to Directors Interests.

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 AUD44 billion-FUA* of assets in Australia and with more than £425 million-UK FOP* in funds on the platforms it operates in the UK. Praemium currently provides services to approximately 500 financial institutions and intermediaries, including some of the world's largest financial institutions.

*As at 30 September 2012

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

Rule 3.19A.2

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.

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	Jeffrey Bruce Parncutt
Date of last notice	25 October 2011

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Lion Capital Pty Ltd, whom the above director hasan interest as sole director.
Date of change	24 October 2012
No. of securities held prior to change	Direct: NILIndirect: 12,105,000 ordinary shares, held by LionCapital Pty Ltd, Lion Nominees Pty Ltd and theParncutt Family Foundation
Class	Ordinary
Number acquired	4,384,419
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.06 per share
No. of securities held after change	Direct: NILIndirect: 16,489,419 ordinary shares, held by LionCapital Pty Ltd, Lion Nominees Pty Ltd and theParncutt Family Foundation
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Shares taken up in non-renounceable RightsIssue and allocated through sub-underwriting ofrights issue, as announced on 18 September 2012

+ See chapter 19 for defined terms.

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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Were the interests in the securities or contracts detailed	Not applicable
above traded during a +closed period where prior writtenclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.

Rule 3.19A.2

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.

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	Michael Ohanessian
Date of last notice	2 April 2012

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
Date of change	24 October 2012
No. of securities held prior to change	Direct: 5,132,900 ordinary shares
Class	Ordinary fully paid shares
Number acquired	2,346,755
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.06 per share
No. of securities held after change	Direct: 7,479,655 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Shares taken up in non-renounceable RightsIssue and allocated through sub-underwriting ofrights issue, as announced on 18 September 2012

Part 2 – Change of director's interests in contracts

+ See chapter 19 for defined terms.

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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Were the interests in the securities or contracts detailed	Not applicable
above traded during a +closed period where prior writtenclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.

Rule 3.19A.2

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.

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	Robert Edgley
Date of last notice	15 September 2010

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Rangeworthy Pty Ltd ATF The Edgley FamilyTrust and Edgley Family Superannuation Fund,funds of which the above is a beneficiary
Date of change	24 October 2012
No. of securities held prior to change	Direct: NILIndirect: 1,800,000 ordinary shares
Class	Ordinary
Number acquired	225,000
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.06 per share
No. of securities held after change	Direct: NILIndirect: 2,025,000 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Shares taken up in non-renounceable RightsIssue, as announced on 18 September 2012

+ See chapter 19 for defined terms.

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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Were the interests in the securities or contracts detailed	Not applicable
above traded during a +closed period where prior writtenclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.

Rule 3.19A.2

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.

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	Bruce Loveday
Date of last notice	31 July 2012

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Watkins Bay Investments Pty Ltd, of which theabove is a director
Date of change	24 October 2012
No. of securities held prior to change	NIL
Class	Ordinary fully paid shares
Number acquired	1,666,667
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.06 per share
No. of securities held after change	Direct: NILIndirect: 1,666,667 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Allocatedthroughsub-underwritingofnonrenounceable Rights Issue as announced on 18September 2012

+ See chapter 19 for defined terms.

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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in relation
to which the interest has changed
Interestacquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Were the interests in the securities or contracts detailed	Not applicable
above traded during a +closed period where prior writtenclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.

Rule 3.19A.2

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.

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	Peter Mahler
Date of last notice	20 December 2011

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	NA
Date of change	24 October 2012
No. of securities held prior to change	NIL
Class	Ordinary fully paid shares
Number acquired	333,333
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.06 per share
No. of securities held after change	Direct: 333,333 ordinary sharesIndirect: NIL
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Allocatedthroughsub-underwritingofnonrenounceable Rights Issue as announced on 18September 2012

+ See chapter 19 for defined terms.

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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Were the interests in the securities or contracts detailed	Not applicable
above traded during a +closed period where prior writtenclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

+ See chapter 19 for defined terms.