PRAEMIUM LIMITED — Share Issue/Capital Change 2021

Nov 14, 2021

Announcement Summary

Entity name

PRAEMIUM LIMITED

Date of this announcement

Monday November 15, 2021

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
PPSAO	PERFORMANCE RIGHT EXPIRING VARIOUSDATES	250,000	15/11/2021

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

PRAEMIUM LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

Registration number 74098405826

1.3 ASX issuer code PPS

1.4 The announcement is

New announcement

1.5 Date of this announcement

15/11/2021

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

PPSAO : PERFORMANCE RIGHT EXPIRING VARIOUS DATES

Date the +securities the subject of this notification were issued

15/11/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://www.praemium.com/media/4284/praemium-directors-employee-benefits-plan.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Equity Securities

Number of +securities 250,000

Part 4 - +Securities on issue

Notification of Issue, Conversion or Payment up of Unquoted 5 / 6

Equity Securities

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

ASX +security code and description Total number of +securities on issue PPS : ORDINARY FULLY PAID 503,874,023

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description

PPSAO : PERFORMANCE RIGHT EXPIRING VARIOUS DATES 22,539,031

Total number of +securities on issue

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

13

Equity Securities