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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 HUPERT35,000 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 HUPERT35,000 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.