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PRO MEDICUS LIMITED — Director's Dealing 2024
Sep 12, 2024
65579_rns_2024-09-12_fc10a753-3a0a-4159-b7ac-9e16c3932b8c.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 | Anthony Barry HALL |
|---|---|
| Date of last notice | 21 November 2023 |
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 Hall | |
| Date of change | 13 September 2024 | |
| No. of securities held prior to change | 25,179,000 ordinary shares consisting off:-24,200,000ordinarysharesheldunder Anthony Barry HALL867,500 ordinary shares held underAkay Superannuation Fund41,500 ordinary shares held underResearch Corporation Pty Ltd astrustee for the Anthony Hall FamilyTrust70,000ordinarysharesheldbyAnthony Hall & David Hall ATFEstate of the Late Ronda Hall |
+ See chapter 19 for defined terms.
Appendix 3Y
| Class | Ordinary shares | |
|---|---|---|
| Number acquired | Nil | |
| Number disposed | 35,000 ordinary shares | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Off market transfer (non-cash)Estimated value $164.39 per share | |
| No. of securities held after change | 25,144,000 ordinary shares consisting off:-24,200,000ordinarysharesheldunder Anthony Barry HALL867,500 ordinary shares held underAkay Superannuation Fund41,500 ordinary shares held underResearch Corporation Pty Ltd astrustee for the Anthony Hall FamilyTrust35,000ordinarysharesheldbyAnthony Hall ATF Anthony HallTestamentary Trust. | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | off market transfer |
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 |
+ See chapter 19 for defined terms.
| 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 |
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
Danny English Company Secretary 13 September 2024
+ See chapter 19 for defined terms.