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PRAEMIUM LIMITED — Director's Dealing 2025
Mar 18, 2025
65606_rns_2025-03-18_e9b494a7-9d05-4666-a57f-9b4e8487e543.pdf
Director's Dealing
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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 | 05 February 2025 |
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.
| this part. | |
|---|---|
| Direct or indirect interest | Direct and Indirect |
| Nature of indirect interest (includingregistered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Lornette Pty Ltd <Lornette Super Fund A/C>, of whichMr Wamsteker is a beneficiary |
| Date of change | 14 March 2025 |
| No. of securities held prior to change | Direct2,000,000 Performance RightsIndirect1,820,002 Ordinary Shares |
| Class | Ordinary Shares |
| Number acquired | 102,261 Ordinary Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.665 per share |
| No. of securities held after change | Direct2,000,000 Performance RightsIndirect1,922,263 OrdinaryShares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation in buy-back | On-market trade |
- See chapter 19 for defined terms.
01/01/2011 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issuedsecurities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| **Part 3 – **+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a +closed period where priorwritten clearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what datewas this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011