PRAEMIUM LIMITED — M&A Activity 2020

Nov 5, 2020

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6 November 2020

The Manager Company Announcements ASX Limited

Dear Sir/Madam

Off-market takeover bid by Praemium Limited (Praemium) for Powerwrap Limited (Powerwrap)

Completion of compulsory acquisition process

Praemium confirms that it has completed the acquisition of all the outstanding shares in Powerwrap in accordance with the compulsory acquisition process announced on 22 September 2020.

Praemium now owns 100% of the shares on issue in Powerwrap.

Claim forms will be sent to former Powerwrap shareholders whose shares were compulsorily acquired, commencing from 9 November 2020.

Your sincerely

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Paul Gutteridge Group CFO & Company Secretary Praemium Limited

Praemium Limited ABN 74 098 405 826 P + 1800 571 881 W www.praemium.com.au Level 19, 367 Collins Street, Melbourne VIC 3000 PO Box 322, Collins Street West, VIC 8007