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PRO MEDICUS LIMITED — Director's Dealing 2024
Oct 29, 2024
65579_rns_2024-10-29_513d1a8e-ddc8-45f4-be11-1fcea203e1ab.pdf
Director's Dealing
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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 | Alice WILLIAMS |
|---|---|
| Date of last notice | 26 August 2024 |
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 Alice WILLIAMS | |
| Date of change | 30 October 2024 | |
| No. of securities held prior to change | 2,910 | |
| Class | Ordinary shares | |
| Number acquired | Nil | |
| Number disposed | 850 Ordinary shares | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $189.27 per share |
Appendix 3Y
+ See chapter 19 for defined terms.
| No. of securities held after change | 2,060 ordinary shares consisting off:-900 ordinary shares held under AliceWILLIAMS810ordinarysharesheldunderStrategic Analytics (Aust) Pty LtdNil ordinary shares held underMr Charles Morrice WilliamsC/- Bond Street Custodians350ordinarysharesheldunderStrategic Analytics (Aust) Pty Ltd |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On market disposal. Divestment of 850ordinary shares held under the estate of thelate Mr Charles Morrice Willams. Nil balanceleft after the divestment. |
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 |
+ See chapter 19 for defined terms.
| Interest after change | N/A | |
|---|---|---|
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required? | No |
|---|---|
| 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
Danny English Company Secretary 30 October 2024
+ See chapter 19 for defined terms.