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PRO MEDICUS LIMITED — Director's Dealing 2021
Feb 18, 2021
65579_rns_2021-02-18_c544607c-db17-4f77-85c9-417f8eeac78e.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Listing Rule 3.19A.2
Appendix 3Y
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 | 18 March 2020 |
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 relevant interest. |
Ordinary fully paid shares in Pro Medicus Limited held by Sam Aaron HUPERT |
| Date of change | 18 February 2021 |
| No. of securities held prior to change | 28,137,660 ordinary shares consisting of:- • 28,072,660 ordinary shares held under Sam Aaron HUPERT • 65,000 ordinary shares held under Alltogether Superannuation Fund |
| Class | Ordinary shares |
| Number acquired | Nil |
| Number disposed | 1,000,000 ordinary shares |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$45.97 per share |
|---|---|
| No. of securities held after change | 27,137,660 ordinary shares consisting of:- • 27,072,660 ordinary shares held under Sam Aaron HUPERT • 65,000 ordinary shares held under Alltogether Superannuation Fund |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms. Appendix 3Y Page 2
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
For and on behalf of Pro Medicus Limited
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Clayton Hatch Company Secretary 19 February 2021
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3