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PRAEMIUM LIMITED — Director's Dealing 2025
Mar 16, 2025
65606_rns_2025-03-16_e722923c-e13e-4a1b-abeb-084b98f6d138.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 | Stuart Robertson |
|---|---|
| Date of last notice | 3 March 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.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Deluzo Investments Pty Ltd <Bramfield A/C>and Deluzo Investments Pty Ltd <NorthcoteFamily A/C>, of which Mr Robertson is abeneficiary |
| Date of change | 12 March 2025 |
| No. of securities held prior to change | 616,492 Ordinary Shares |
| Class | Ordinary Shares |
| Number acquired | 14,925 Ordinary Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $0.67 per share |
| No. of securities held after change | 631,417 Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof 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.
| Part 2 – Chang | Part 2 – Chang | e of director’s intere | sts in contracts | sts in contracts | |||
|---|---|---|---|---|---|---|---|
| Note: In the case of a codisclosed in this part.Detailofcontr | mpany, interests which come withi | n paragraph (ii) of the definition o | f “notifiable interest of | a director” should be | |||
| Detailofcontr | ct | N/A | |||||
| Natureofinter | est | N/A | |||||
| Name of registsecurities) | ered holder(if issued | N/A | |||||
| Date of change | N/A | ||||||
| No. and classrelated prior t | of securities to whicho change | interest | N/A | ||||
| Note: Details are onlyinterest has changed | required for a contract in relation | to which the | |||||
| Interestacquir | ed | N/A | |||||
| Interest dispo | sed | N/A | |||||
| VlCi | i | ||||||
| aue/onsdNote: If considerationvaluation | eratonis non-cash, provide details and an | estimated | N/A | ||||
| Interest after c | hange | N/A | |||||
Part 3 –[+] Closed period
| **Part 3 – **+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| **above traded during a **+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011