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PRO MEDICUS LIMITED — Director's Dealing 2024
Feb 20, 2024
65579_rns_2024-02-20_b9f10a6b-5354-4d8a-ae26-416fc4717271.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 | Alice WILLIAMS |
|---|---|
| Date of last notice | 16 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.
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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest Ordinary fully paid shares in Pro Medicus(including registered holder) Limited held by Alice WILLIAMSNote: Provide details of the circumstances giving rise to the relevantinterest.Date of change 21 February 2024No. of securities held prior to change 1,710Class Ordinary sharesNumber acquired 850 ordinary sharesNumber disposed NilValue/Consideration $87.86 per shareNote: 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
| No. of securities held after change | 2,560 ordinary shares consisting off:-900 ordinary shares held under AliceWILLIAMS810 ordinary shares held underStrategic Analytics (Aust) Pty Ltd<Williams Family A/C>850 ordinary shares held underMr Charles Morrice WilliamsC/- Bond Street Custodians |
|---|---|
| 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 |
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.
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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and anestimated valuationInterest after change N/A----- 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
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
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Danny English Company Secretary 21 February 2024
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 3