PRAEMIUM LIMITED — Director's Dealing 2019

Jun 11, 2019

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	4 June 2019

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	12 June 2019
No. of securities held prior to change	Direct: 15,365,054 ordinary shares
Class	Ordinary fully paid shares
Number acquired	100,000
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.35 per share
No. of securities held after change	Direct: 15,465,054 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities 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.

Part 2 – Change of dire		ctor’s interests in contracts
Note: In the case of a company, interests whb dild i thi t		ich come within paragraph (ii) of the definition of “n		otifiable interest of a director” should
e scose n s par.Detail of contractNature of interest
	Detail of contract		Not applicable
	Nature of interest
	N f itd hl
	ame o regsere oer(if issued securities)
	Date of change
	No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/Consideration
	Note: If consideration is non-cash, prand an estimated valuation	ovide details
	Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2