PRAEMIUM LIMITED — Share Issue/Capital Change 2021

Sep 29, 2021

Announcement Summary

Entity name

PRAEMIUM LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday September 30, 2021

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +securitycode	Security description	Number of +securities tobe quoted	Issue date
PPS	ORDINARY FULLY PAID	2,246,201	29/09/2021

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) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

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

30/9/2021

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)ASX +security code and description
PPSAO : PERFORMANCE RIGHT EXPIRING VARIOUS DATES
TO (Existing Class)ASX +security code and description
PPS : ORDINARY FULLY PAID
Please state the number of optionsthat were exercised or other+convertible securities that were	The first date the options wereexercised or other +convertiblesecurities were converted	The last date the options wereexercised or other +convertiblesecurities were converted
converted2,246,201	29/9/2021	29/9/2021
satisfied by:An issue of new +securities		The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
The underlying securities being received by the holder are:
Intended to be, but are not yet, quoted by ASX
Were the options being exercised or other +convertible securities being converted issued under an +employeeincentive scheme?Yes
personnel (KMP) or an +associate?Yes		Are any of the options being exercised or other +convertible securities being converted held by +key management
Provide details of the KMP or +associates who are exercising options or converting convertible securities
Name of KMP	Name of registered holder	Number of options being exercisedor other +convertible securitiesbeing converted
Paul Gutteridge	Paul Gutteridge	100,969

Issue date

29/9/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Issue details

Number of +securities to be quoted

2,246,201

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Conversion of 2,246,201 performance rights at $Nil consideration to PPS issued shares

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

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

Total number of +securities on issue

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 19,653,217

Application for quotation of +securities 6 / 6