PRO MEDICUS LIMITED — Board/Management Information 2009

Jul 9, 2009

==> picture [161 x 35] intentionally omitted <==

Pro Medicus Limited 450 Swan Street Richmond Victoria 3121 Australia T +61 3 9429 8800 F +61 3 9429 9455 promedicus.com

Friday 10[th] July 2009

Change of Company Secretary

Leading e-health company Pro Medicus (ASX: PME) today announced the appointment of Mr Clayton Hatch as its new Company Secretary effective from 1[st] July 2009.

The Board wishes to thank the outgoing company secretary Mr Sandy McKendrick and wish him all the best in his future endeavours.

For further information: Mr. David Chambers Chief Executive Officer Pro Medicus Limited Ph: +613 94298800

Pro Medicus Limited ABN 25 006 194 752