PRAEMIUM LIMITED — Director's Dealing 2021

Dec 28, 2021

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.

Introduced 30/09/01 Amended 01/01/11

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	Anthony Wamsteker
Date of last notice	23 November 2020

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 interest (performance rights) and
	indirect interest (shares)
Nature of indirect interest	The Shares are held by Lornette Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(which is the trustee of Lornette Super Fund)of which Mr Wamsteker is a shareholder
Date of change	21 December 2021
No. of securities held prior to change	1,370,002 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	1,200,000 performance rights that were
	issued to Mr Wamsteker under Praemium’s
	Director & Employee Benefits Plan
Number disposed	Nil
Value/Consideration	Nil – no payment is required for the grant of
Note: If consideration is non-cash, provide details and estimated valuation	a performance right
No. of securities held after change	1,370,002 fully paid ordinary shares
	1,200,000 performance rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of performance rights to Mr Wamsteker Example: on-market trade, off-market trade, exercise of options, issue of under Praemium’s Director & Employee securities under dividend reinvestment plan, participation in buy-back Benefits Plan

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
	If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
	If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011