AI assistant
PRO MEDICUS LIMITED — Director's Dealing 2020
Mar 17, 2020
65579_rns_2020-03-17_0f2e66b3-fd7f-4c92-a329-0954a0f6f755.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | Anthony Barry HALL |
|---|---|
| Date of last notice | 6 September 2019 |
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 Anthony Barry HALL | |
| Date of change | 12 March 202017 March 2020 | |
| No. of securities held prior to change | 28,067,500 ordinary shares consisting off:-•27,200,000ordinarysharesheldunder Anthony Barry HALL•867,500 ordinary shares held underAkay Superannuation Fund | |
| Class | Ordinary shares | |
| Number acquired | 12March 2020 –35,000 ordinary shares17March 2020 –6,500 ordinary sharesAllpurchased by ResearchCorporation Pty Ltdas trustee for the Anthony Hall FamilyTrust |
+ See chapter 19 for defined terms.
| Number disposedValue/Consideration | Nil1,000 ordinary shares @ $17.0231per share | |
|---|---|---|
| Note: If consideration is non-cash, provide details and estimated valuation | 34,000 ordinary shares @ $17.355 per share6,500 ordinary shares @ $15.5562 per share | |
| No. of securities held after change | 28,109,000 ordinary shares consisting off:-•27,200,000ordinarysharesheldunder Anthony Barry HALL•867,500 ordinary shares held underAkay Superannuation Fund•41,500 ordinary shares held underResearch Corporation Pty Ltd astrustee for the Anthony Hall FamilyTrust | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On market 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 written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
For and on behalf of Pro Medicus Limited
Clayton Hatch Company Secretary 18 March 2020
- See chapter 19 for defined terms.