PRAEMIUM LIMITED — Director's Dealing 2014

Nov 30, 2014

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.

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	19 Jun 2014

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mahler Super Funds, of which the above is abeneficiary
Date of change	1 December 2014
No. of securities held prior to change	Direct: 583,333 ordinary sharesIndirect: 1,183,333 ordinary shares
Class	Ordinary fully paid shares
Number acquired	243,902
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.205 per share
No. of securities held after change	Direct: 583,333 ordinary sharesIndirect: 1,427,235 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 acquired on-market

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

		of director’s interes	ts in contracts
Part 2 – Change
Note: In the case of a com		pany, interests which come within	paragraph (ii) of the definition of		“notifiable interest of a director” sh	ould be
disclosed in this part.
Dtil f t
	Dtil f t	t		Not alicable
	ea o conr	c		pp
	Nature of inter	est
	Name of reis	ered holder
	g(if issued secu
		rities)
	Date of chang
		e
	No and class	of securities to which
	.interest relate	d prior to change
	Note: Details are only	required for a contract in relation
	to which the interest h	as changed
	Interest acquir
		ed
	Interest dispo	sed
	Value/Conside	ration
	Note: If consideration	is non-cash, provide details and an
	estimated valuation
	Interest after c	hange
Pt 3+Cld id

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	Not applicable
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2