Phillip Dubois

EMvision Medical Devices Limited | Non-Executive Director

Dr Dubois is neuroradiologist and nuclear imaging specialist. He was previously a Non-Executive Director of Magnetica Ltd (ASX: MNA) from 2003 to 2021 and an Executive Director of Sonic Healthcare Limited (ASX:SHL) from 2001 to 2020 he was CEO of Sonic's imaging division until 2023. He is also the founder and former CEO and Chairman of Queensland X Ray. He is currently an Associate Professor of Radiology at the University of Queensland Medical School. He has served on numerous government and radiology group bodies, including the councils of the Royal Australian and New Zealand College of Radiologists and the Australian Medical Association, and as Vice President of the Australian Diagnostic Imaging Association. He is Chair of Clinical Advisory Board.

Company and Role

Company	Title	Tenure	Since
EMV EMvision Medical Devices Limited	Non-Executive Director	6yrs	Sep 2020

Holding

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
EMV EMvision Medical Devices Limited	30/06/26	N/A	47,500	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
EMV EMvision Medical Devices Limited	31/12/25	Expiry	200,000	$1.780	$356,000	Options expired
EMV EMvision Medical Devices Limited	29/09/23	Expiry	500,000	$1.700	$850,000	Options expired
EMV EMvision Medical Devices Limited	01/12/22	Issued	200,000	$0.433	$86,672	Issue of options
EMV EMvision Medical Devices Limited	07/12/20	Issued	500,000	$3.340	$1,670,000	Issue of options
EMV EMvision Medical Devices Limited	01/10/20	Buy	40,000	$2.500	$100,000	Off-market trade

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