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PRO MEDICUS LIMITED Board/Management Information 2007

Jul 5, 2007

65579_rns_2007-07-05_d4007cae-b57c-4547-bfc8-024988607ed7.pdf

Board/Management Information

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450 Swan Street, Richmond, Victoria 3121, Australia

Telephone (03) 9429 8800 Fascimile (03) 9429 9455

www.promedicus.com.au

6th July 2007

Change of Company Secretary/CFO

Leading e-health company Pro Medicus (ASX:PME) announced today the retirement of it's Company Secretary and CFO, Mr. Geoff Holden.

The new Company Secretary and CFO is Mr. Sean Collins.

The board of Pro Medicus wish to place on record it's appreciation of Mr. Holden's efforts and wish him all the best in his retirement.

For more information:

Dr Sam Hupert CEO Pro Medicus Limited Ph: 03 9429 8800