PRO MEDICUS LIMITED — Board/Management Information 2008

Jul 7, 2008

450 Swan Street, Richmond, Victoria 3121, Australia

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

www.promedicus.com.au

Appointment of new Company Secretary

Tuesday 8 July 2008

Leading e-health company Pro Medicus [ASX: PME] today announced the appointment of Mr Sandy McKendrick as Company Secretary, effective 4 July 2008.

Mr McKendrick is a qualified barrister and solicitor, and a member of the Law Institute of Victoria.

The Board thanks the outgoing company secretary Mr Clint Cooper, and wishes him all the best in his future endeavours.

For further information:

Mr David Chambers Chief Executive Officer Pro Medicus Limited Ph: +613 9429 8800

Dr Sam Hupert Deputy Chairman Pro Medicus Limited Ph: +613 9429 8800

Richard Allen Oxygen Financial PR Ph: +613 9915 6341

About Pro Medicus Limited

Pro Medicus Limited [ASX: PME] is Australia’s leading medical IT and e-health provider. Founded in 1983, the company provides a full range of integrated software products and services to individual, corporate and public health providers. More than 26,000 doctors are now connected to the company’s e-health service, promedicus.net, with the number of transactions across the network between general practitioners and specialists growing accordingly. A key growth area for the company is the adoption of its digital technology by radiology providers as they move away from analogue systems. An increasing number of Australian practices are taking up Pro Medicus’ digital technology and the company is now also making substantial inroads into the North American market. In late 2004, the company signed a watershed three-year $10 million deal with Agfa North America to exclusively license the Pro Medicus Practice Management and digital radiology software products for the large and rapidly growing private imaging centre market in the US and Canada. It subsequently announced a $2.6 million contract with a large Canadian radiology group which was completed in 2005.

www.promedicus.com.au

[Medical E-commerce and Imaging] Pro Medicus Limited ACN 006 194 752 ABN 25 006 194 752