PRO MEDICUS LIMITED — Board/Management Information 2021

Jun 16, 2021

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

17 June 2021

Ms Melissa Kostopoulos Compliance Advisor, Listings Compliance ASX Compliance Pty Ltd Level 4, 525 Collins Street Melbourne VIC 3000

Dear Ms Kostopoulos

PRO MEDICUS LIMITED (PME) – Audit Committee structure

The company has recently been notified by the ASX that as an entity included in the S&P/ASX 300 index it no longer complies with Listing Rule 12.7 that requires that the Chair of the Audit Committee be a non-executive director who is not the Chair of the Board.

The Company wishes to advise that it has retained an executive search firm to identify a suitably qualified non-executive director to join the Board as Chair of the Audit Committee. The Company expects to have this process completed within the next three (3) months.

Yours faithfully

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Clayton Hatch Company Secretary

Pro Medicus Limited ABN 25 006 194 752