YOUR REF:

PRIMARY HEALTH CARE LIMITED

(ACN 064 530 516) LEVEL 1, 30-38 SHORT STREET

LEICHHARDT NSW 2040

TEL: (02) 9561 3300 FAX: (02) 9561 3302

28 November 2014

ASX Company Announcements Office

Level 4, 20 Bridge Street

Sydney NSW 2000

MARKET ANNOUNCEMENT (ASX:PRY)

Results of Annual General Meeting 2014

In accordance with ASX Listing Rule 3.13.2, we advise that all resolutions referred to in the Notice of Meeting were carried as an ordinary resolution on a poll at the Annual General Meeting of members of Primary Health Care Limited held today.

Details of the resolutions passed, the proxies received and the poll results in respect of each resolution, as required by section 251AA of the Corporations Act 2001 (Cth), are set out in Schedule 1 attached.

Yours faithfully

Yvette Cachia

Company Secretary

1

Schedule 1 Primary Health Care Limited Proxy Summary Annual General Meeting 2) Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

226,514,954

138,809,767

1,793,872

3,409,477

The motion was carried as an ordinary resolution on a poll the details of which are:

For

Against

Abstain

229,417,974

139,459,814

1,879,859

3) Re-elect Mr Brian Ball as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

171,119,842

216,504,294

1,699,891

3,443,899

The motion was carried as an ordinary resolution on a poll the details of which are:

For

Against

Abstain

207,873,970

183,510,130

1,708,503

4) Re-elect Dr Paul Jones as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

349,849,256

37,783,660

1,691,111

3,443,899

The motion was carried as an ordinary resolution on a poll the details of which are:

For

Against

Abstain

353,609,220

37,783,660

1,699,723

5) Re-elect Mr Andrew Duff as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

348,823,422

38,737,011

1,683,827

3,523,666

The motion was carried as an ordinary resolution on a poll the details of which are:

2

For

Against

Abstain

352,663,153

38,737,011

1,692,439

6) Re-elect Mr Henry Bateman as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

240,409,268

147,230,970

1,683,189

3,444,499

The motion was carried as an ordinary resolution on a poll the details of which are:

For

Against

Abstain

244,054,335

147,166,467

1,871,801

3

distributed by