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SPENDA LIMITED Director's Dealing 2003

Oct 1, 2003

65849_rns_2003-10-01_7923487d-36d0-4ee6-80b0-1cd5b30ce7df.pdf

Director's Dealing

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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 PREMIER BIONICS LIMITED
JABN 67 099 084 143

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 PeterMarks
Date of last notice 200230 Mav

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 Indirect and Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Director related entities.
Date of change 25 September 2003
No. of securities held prior to change Shares Options
Direct 20,000 513,333
Indirect 100,000 66,666
Class Ordinary Shares and Options
Number acquired Shares Options
Direct
Indirect 75,000 37,500
Number disposed Shares Options
Direct
Indirect
Value/Consideration 75,000 ordinary shares and 37,500 options at
Note: If consideration is non-cash, provide details and estimatedvaluation $0.34 per share with free attaching options
1:2.
No. of securities held after change Shares Options
Direct 20,001 513,333
Indirect 175,000 104,166

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back- Issued pursuant to General Meeting held on18 September 2003.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------

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
Nature of interest $\blacksquare$
Name of registered holder(if issued securities) $\blacksquare$
Date of change ٠
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed $\blacksquare$
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.

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 PREMIER BIONICS LIMITED
JABN 1099 084 143

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 оорегJeremy.
Date of last notice . 28 1June 2002

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 and Indirect Interests
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Spouse and Director related entities
Date of change 25 September 2003
No. of securities held prior to change Shares Options
Direct 300,000
Indirect 150,000 83,333
Class Ordinary Shares and Options
Number acquired Shares Options
Direct
Indirect 75,000 37,500
Number disposed Shares Options
Direct
Indirect
Value/Consideration 75,000 ordinary shares and 37,500 options at
Note: If consideration is non-cash, provide details and estimatedvaluation $0.34 per share with free attaching options
1:2.
No. of securities held after change Shares Options
Direct 300,000
Indirect 225,000 120,830
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Issued pursuant to General Meeting held on18 September 2003.

+ See chapter 19 for defined terms.

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
Nature of interest
Name of registered holder
(if issued securities)
Date of change $\blacksquare$
No. and class of securities to ٠
which interest related prior to
changeNote: Details are only required for a contract in relation.to which the interest has changed
Interest acquired ٠
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details andan estimated valuation
Interest after change ۰

$+$ See chapter 19 for defined terms.

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 PREMIER BIONICS LIMITED
JABN 1099 084 143

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 -Martin Soust
Date of last notice $\sim$' September 2002

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 Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Spouse and Director Related Entities
Date of change 25 September 2003
No. of securities held prior to change Shares Options
Direct 1,000,000
Indirect 110,000 26.665
Class Ordinary Shares and Options
Number acquired Shares Options
Direct
Indirect 38,250 19,124
Number disposed Shares Options
Direct
Indirect
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.34 per share with free attaching options,1:2.
No. of securities held after change Shares Options
Direct 1,000,000
Indirect 148,250 45,789
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Issued pursuant to General Meeting held on18 September 2003.

+ See chapter 19 for defined terms.

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 $\blacksquare$
Nature of interest
Name of registered holder
(if issued securities)
Date of change ۰
No. and class of securities to ٠
which interest related prior to
changeNote: Details are only required for a contract in relation.to which the interest has changed
Interest acquired ۰
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details andan estimated valuation
Interest after change $\blacksquare$

$+$ See chapter 19 for defined terms.