PRO MEDICUS LIMITED — Director's Dealing 2008

Mar 16, 2008

Appendix 3X Initial Director’s Interest �otice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest �otice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

�ame of entity Pro Medicus Limited

AB� 25 006 194 752

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

�ame of Director	Peter Terence Kempen
Date of appointment	12 March 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

�umber & class of securities

200,000 Unlisted Options issued with an issue price of $1.25 vesting over five (5) years and expiring on 12 March 2018.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest �otice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

==> picture [401 x 212] intentionally omitted <==

----- Start of picture text ----- �ame of holder & nature of �umber & class of SecuritiesinterestNote: Provide details of the circumstances giving rise tothe relevant interest.The Elaine Kempen30,000 0rdinary fully paid sharesSuperannuation Fund of which thedirector is a Trustee and Member----- End of picture text -----

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [406 x 155] intentionally omitted <==

----- Start of picture text ----- Detail of contract�ature of interest�ame of registered holder(if issued securities)�o. and class of securities towhich interest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002