PRAEMIUM LIMITED — Director's Dealing 2014

Aug 7, 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	Michael Ohanessian
Date of last notice	20 November 2013

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	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 August 2014
No. of securities held prior to change	Direct: 11,089,332 ordinary shares
Class	Ordinary fully paid shares
Number acquired	1,000,000
Number disposed	Not applicable
Value/Consideration	$0.15 per share, based on the exercise		price of
Note: If consideration is non-cash, provide details and estimated valuation	options as outlined within the CEO’s employment
	contract dated 5 September 2011
No. of securities held after change	Direct: 12,089,332 ordinary shares
Nature of change	Exercise of options to acquire ordinary shares in
Example: on-market trade, off-market trade, exercise of options, issue of	PraemiumLimitedpursuantto	the	CEO’s
securities under dividend reinvestment plan, participation in buy-back	employment contract dated 5 September 2011 and
	Praemium’s Directors and Employee Benefits Plan.

• 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.

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2