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PRO MEDICUS LIMITED Director's Dealing 2021

Feb 21, 2021

65579_rns_2021-02-21_16267a63-e3bb-4cfb-b567-fe3810b8f34e.pdf

Director's Dealing

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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

22 February 2021

Market Announcements Office ASX Limited Level 4, North Tower, Rialto 525 Collins Street Melbourne VIC 3000

Electronic Lodgement via ASX Online

Pro Medicus Limited (PME) – sell down by Anthony Hall as Founder

The Company has been informed that Anthony Hall has sold 1,000,000 ordinary shares in the capital of the Company.

As a consequence, the remaining holdings of Anthony Hall are 27,109,000 ordinary shares in the capital of the Company, representing approximately 26.01% of the issued share capital of the Company.

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Clayton Hatch Company Secretary Pro Medicus Limited

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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

22 February 2021

Market Announcements Office ASX Limited Level 4, North Tower, Rialto 525 Collins Street Melbourne VIC 3000

Electronic Lodgement via ASX Online

Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( the Act)

Pro Medicus Limited (ASX Code: PME) ( Company ) refers to the announcement on 19 February 2021 in relation to the sale by Anthony Hall of 1,000,000 shares in the Company.

This notice is given by the Company under section 708A(5)(e) of the Act (as modified by ASIC Instrument 2016/81).

The Company advises that:

  • (a) Mr Hall sold the relevant securities in the Company without disclosure to investors under Part 6D.2 of the Act;

  • (b) as at the date of this notice, the Company has complied with:

    • (i) the provisions of Chapter 2M of the Act as they apply to the Company; and

    • (ii) section 674 of the Act; and

  • (c) as at the date of this notice, there is no "excluded information" for the purposes of subsections 708A(7) or (8) of the Act.

Yours faithfully,

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Clayton Hatch Company Secretary Pro Medicus Limited