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PRO MEDICUS LIMITED Board/Management Information 2007

Sep 2, 2007

65579_rns_2007-09-02_36fe19d8-4281-4625-a0d1-06246edebbfc.pdf

Board/Management Information

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450 Swan Street, Richmond, Victoria 3121, Australia

Telephone (03) 9429 8800 Facsimile (03) 9429 9455

www.promedicus.com.au

3-d September, 2007

Director Retirement

Pro Medicus Limited ([ASX:PME] wishes to advise the retirement of Mr Philip Molyneux AM, effective 30-th August, 2007.

Mr Molyneux was a founding director of Pro Medicus Limited and his service to the company over the past seven years has been appreciated by staff, shareholders and directors alike.

The company wishes Philip the best in his retirement.

For further information:

Dr Sam Hupert Managing Director Pro Medicus Limited Phone: 61 3 9429 8800

Rudi Michelson Monsoon Communications phone: 61 3 9620 3333

www.promedicus.com.au

Leaders in e-health and Imaging Pro Medicus Limited ACN 006 194 752 ABN 25 006 194 752