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PRO MEDICUS LIMITED — Director's Dealing 2026
Feb 24, 2026
65579_rns_2026-02-24_7289f1a6-ca77-4870-a6a4-ccb5e0869ce1.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 | Anthony Barry HALL |
|---|---|
| Date of last notice | 23 December 2025 |
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 Research Corporation Pty Ltdas trustee for the Anthony Hall Family Trust. |
| Date of change | 24 February 2026 |
| No. of securities held prior to change | 24,148,520 ordinary shares consisting off: -23,200,000 ordinary shares heldunder Anthony Barry HALL867,500 ordinary shares held underAkay Superannuation Fund46,020 ordinary shares held underResearch Corporation Pty Ltd astrustee for the Anthony Hall FamilyTrust35,000 ordinary shares held byAnthony Hall ATF Anthony HallTestamentary Trust |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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----- Start of picture text ----- Class Ordinary sharesNumber acquired 8,500Number disposed nilValue/Consideration $110.13 per shareNote: If consideration is non-cash, provide details and estimated valuationNo. of securities held after change 24,157,020 ordinary shares consisting off: - 23,200,000 ordinary shares heldunder Anthony Barry HALL 867,500 ordinary shares held underAkay Superannuation Fund 54,520 ordinary shares held underResearch Corporation Pty Ltd astrustee for the Anthony Hall FamilyTrust 35,000 ordinary shares held byAnthony Hall ATF Anthony HallTestamentary Trust.Nature of change On market tradeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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.
| 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.
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| 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 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 25 February 2026
- See chapter 19 for defined terms.
Appendix 3Y Page 3