PRAEMIUM LIMITED — Director's Dealing 2015

Dec 22, 2015

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	22 December 2015

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.

		Name of Director	Peter Mahler	Peter Mahler	Peter Mahler	Peter Mahler	Peter Mahler	Peter Mahler	Peter Mahler
		Date of last notice	22 December 2015
	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theNote: In the case of a company interests which come within paragraph (i) of the definit
					responsible entity of the tion of “notifiable interest of a	rustdirector” shou	ld be
	,disclosed in this part.
		Direct or indirect interest		Indi	rect
		Nature of indirect interest(including registered holder)		Mahben	ler Super Funds, oeficiary	f which t	he above	is a
		Note: Provide details of the circumstances giving rise to the relevantinterest.
		Date of change		23	December 2015
		No. of securities held prior to change		Dire	ct: 583,333 ordinary	shares
				Indi	rect: 1,597,235 ordin	ary share	s
		Class		Ordinary fully paid shares
		Number acquired		172,413
		Number disposed		Not applicable
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.29 per share
		No. of securities held after change		Direct: 583,333 ordinary sharesIndirect: 1,769,648 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.

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	art 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?			Not applicable
	If so, was prior written clearance provided to allow the trade to			Not applicable
	proceed during this p	eriod?
	If prior written cleara	nce was provided, on what	dt thi	Not applica	le
			ae was s
	provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2