PRAEMIUM LIMITED — Director's Dealing 2014

Jun 4, 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	Robert Edgley
Date of last notice	23 August 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	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 FamilyAccount, of which the above is a beneficiary
Date of change	5 June 2014
No. of securities held prior to change	Direct: NILIndirect: 4,125,000 ordinary shares
Class	Ordinary
Number acquired	1,250,000
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.16 per share
No. of securities held after change	Direct: NILIndirect: 5,375,000 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 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.

Note: In the case of a company, interests which come within paragraph (ii) of thdisclosed in this part.	Note: In the case of a company, interests which come within paragraph (ii) of thdisclosed in this part.	Note: In the case of a company, interests which come within paragraph (ii) of thdisclosed in this part.	e definition of “notifiable interest of a	e definition of “notifiable interest of a	director” should be	director” should be
Detail of contractNot applic
	Detail of contract	Not applic	able
	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 an
estimated valuationInterest after changePart 3 –+Closed periodWere the interests in the securities or contracts de +	estimated valuation
	Interest after change
	Were the interests in the securities or contracts de +
			tailed above	Not applic	able
	traded during aclosed period where prior writtwas required?		n clearance
	If so, was prior written clearance provided to allowproceed during this period?		the trade to	Not applic	able
	If prior written clearance was provided, on what dprovided?		ate was this	Not applic	able

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