PRO MEDICUS LIMITED — Board/Management Information 2008

Mar 16, 2008

450 Swan Street, Richmond, Victoria 3121, Australia

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

www.promedicus.com.au

Monday 17 March 2008

Pro Medicus appoints Peter Kempen as Director

Leading e-health company Pro Medicus Limited [ASX:PME] today announced the appointment of Mr Peter Kempen as a Non-Executive Director, effective 12 March 2008.

Mr Kempen has more than 25 years experience working with many of Australia's leading companies in all facets of corporate advisory work. He was Managing Partner of Ernst & Young Corporate Finance Australia until January 2002. Mr Kempen was heavily involved in the first corporatisation of a radiology practice, and ultimate public listing of Medical Imaging Australasia Limited. He later assisted Pro Medicus Limited with its public listing.

Mr Kempen is currently Chairman of Patties Foods Limited, Chairman of Danks Holdings Limited and Chairman of Ivanhoe Grammar School.

Mr Kempen is a Fellow of the Institute of Chartered Accountants in Australia and a Fellow of the Australian Institute of Company Directors.

He joins fellow non-executive directors Mel Ward (Chairman) and Peter Jonson on the Pro Medicus board.

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Clint Cooper Company Secretary

For further information:

Mr David Chambers Richard Allen Chief Executive Officer Oxygen Financial PR Pro Medicus Limited Ph: +613 9915 6341 Ph: +613 9429 8800

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