PRAEMIUM LIMITED — Share Issue/Capital Change 2021

Aug 15, 2021

Announcement Summary

Entity name

PRAEMIUM LIMITED

Date of this announcement

Monday August 16, 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	1,200,000	16/08/2021

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

16/8/2021

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 issued16/8/2021
+securities in that classYes	Will these +securities rank equally in all respects from their issue date with the existing issued
Were any of the +securities issued to +key management personnel (KMP) or an +associate?Yes
	Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
Anthony Wamsteker	Anthony Wamsteker	1,200,000

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

Number of +securities 1,200,000

Part 4 - +Securities on issue

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	501,627,822

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 21,899,418

Equity Securities

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