PRAEMIUM LIMITED — Director's Dealing 2019

Apr 23, 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	14 May 2018

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	(1) 24 April 2019(2) 28 November 2018
No. of securities held prior to change	Direct: 15,119,786 ordinary shares
Class	Ordinary fully paid shares
Number acquired	(1) 60,000 shares acquired on-market(2) 107,268 from Issue of securities
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(1) $0.47 per share(2) Nil
No. of securities held after change	Direct: 15,287,054 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	(1) Shares acquired on-market on 24 April 2019(2) Issue of securities as approved by shareholdersat the Company’s AGM on 27 November 2018

• 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	Detail of contract	Not applicable	Not applicable	Not applicable	Not applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No and class of	securities to
	.which interest re	lated prior to
	change
	Note: Details are only requirelation to which the interest	red for a contract inhas changed
	I id
	nterest acqure
	Interest disposed
	Value/Considerat	ion
	Note: If consideration is nonand an estimated valuation	-cash, provide details
	Interest after cha	nge

Part 3 –[+] Closed period

	art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period
	Were the interests in the securities or contractsdetailed above traded during a+closed period**where prior written clearance was required? **					No
	If so, was prior written clearance provided to allowthe trade to roceed durin this eriod?					Not applicable
			g	p
	If prior writt	en clear	nce was	rovided on	what	Not	applicable
	date was thi	s provide	d?	,

• See chapter 19 for defined terms.

Appendix 3Y Page 2