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PRO MEDICUS LIMITED — Director's Dealing 2019
Sep 5, 2019
65579_rns_2019-09-05_09c32959-0010-492a-8668-fdc80dc010d5.pdf
Director's Dealing
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Appendix 3Y
Listing Rule 3.19A.2
Change of Director's Interest Notice
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.
| Name of entity | Pro Medicus Limited |
|---|---|
| ABN | 25 006 194 752 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Sam Aaron HUPERT |
|---|---|
| Date of last notice | 20 March 2018 |
Part 1 - Change of director's relevant interests in securities
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.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Ordinary fully paid shares in Pro MedicusLimited held by Sam Aaron HUPERT |
| Date of change | 6 September 2019 |
| No. of securities held prior to change | 29,107,660 ordinary shares consisting off:-29,072,660ordinarysharesheldunder Sam Aaron HUPERT35,000 ordinary shares held underAlltogetherSuperannuation Fund |
| Class | Ordinary shares |
| Number acquired | Nil |
| Number disposed | 1,000,000ordinary shares |
+ See chapter 19 for defined terms.
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $36.10per share |
|---|---|
| No. of securities held after change | 28,107,660 ordinary shares consisting off:-28,072,660ordinarysharesheldunder Sam Aaron HUPERT35,000 ordinary shares held underAlltogether Superannuation Fund |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Disposal of shares by way of an underwrittenblock trade |
Part 2 – Change of 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.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
+ See chapter 19 for defined terms.
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior writtenclearance was required? | |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
For and on behalf of Pro Medicus Limited
Clayton Hatch Company Secretary 6 September 2019
+ See chapter 19 for defined terms.