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PRAEMIUM LIMITED — Director's Dealing 2025
Mar 6, 2025
65606_rns_2025-03-06_71565e45-18df-4a42-8dc6-fdb8dd8cd578.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 | 16 May 2022 |
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 | Deluzo Investments Pty Ltd <Bramfield A/C> |
| (including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | and Deluzo Investments Pty Ltd <NorthcoteFamily A/C>, of which Mr Robertson is a |
| beneficiary | |
| Date of change | 3 March 2025 |
| No. of securities held prior to change | 602,000 Ordinary Shares |
| Class | Ordinary Shares |
| Number acquired | 14,492 Ordinary Shares |
| Number disposed | Nil |
| Value/Consideration | $0.69 per share |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | 616,492 Ordinary Shares |
| Nature of change | On-market trade |
| Example: on-market trade, off-market trade, exercise of options, issue | |
| of securities under dividend reinvestment plan, participation in buy- | |
| back |
- 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 contractNature of interestName of registered holder(if issuedsecurities)Date of changeNo. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change | N/AN/AN/AN/AN/AN/AN/AN/AN/A |
|---|
Part 3 –[+] Closed period
| **Part 3 – **+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed**above 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