Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

PRO MEDICUS LIMITED Director's Dealing 2024

Aug 25, 2024

65579_rns_2024-08-25_b396660f-3dff-45cf-9bbf-70e762fac870.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Alice WILLIAMS
Date of last notice 21 February 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.

==> picture [433 x 296] intentionally omitted <==

----- Start of picture text -----

Direct or indirect interest Direct
Nature of indirect interest Ordinary fully paid shares in Pro Medicus
(including registered holder) Limited held by Alice WILLIAMS
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 26 August 2024
No. of securities held prior to change 2,560
Class Ordinary shares
Number acquired 350 ordinary shares
Number disposed Nil
Value/Consideration $148.61 per share
Note: If consideration is non-cash, provide details and estimated valuation
----- End of picture text -----

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 224] intentionally omitted <==

----- Start of picture text -----

No. of securities held after change 2,910 ordinary shares consisting off:-
 900 ordinary shares held under Alice
WILLIAMS
 810 ordinary shares held under
Strategic Analytics (Aust) Pty Ltd

 850 ordinary shares held under
Mr Charles Morrice Williams
C/- Bond Street Custodians
 350 ordinary shares held under
Strategic Analytics (Aust) Pty Ltd

Nature of change On market purchase
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
----- End of picture text -----

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.

==> picture [434 x 281] intentionally omitted <==

----- Start of picture text -----

Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

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

==> picture [141 x 64] intentionally omitted <==

Danny English Company Secretary 26 August 2024

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3