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SPENDA LIMITED Director's Dealing 2006

Jan 10, 2006

65849_rns_2006-01-10_86691aef-e12e-46e4-a8fc-4f3d4660632b.pdf

Director's Dealing

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Rule 3.19A.3

Appendix 3Z

Final 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
ABN: $\sim$ 67 099 084 143

We (the entity) give ASX the following information under listing rule 3.19A.3 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: Tuesday 10th May, 2005
Date That Director Ceased to be Director: Wednesday 11 th January 2006

Part 1 - Director's Relevant Interests in Securities of Which the Director is the Registered Holder

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.

Shares:$\ddots$$\mathbf{a}$
1,000,000Options:٠.

Part 2 - Director's Relevant Interests in Securities of Which the Director is not the Registered Holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of Holder & Nature of Interest:Note: Provide details of the circumstances giving rise to Number & Class of Securities:
the relevant interest Shares: 422.572
Options: 289.561

+ See chapter 19 for defined terms.

Part 3 - Director's Interests in Contracts

Detail of Contract:
Nature of Interest:
Name of Registered Holder:(if issued securities)
No. and Class of Securities to WhichInterest Relates:

The CFO Solution www.thecfo.com.au

$+$ See chapter 19 for defined terms.