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ALGORAE PHARMACEUTICALS LIMITED Director's Dealing 2021

Jul 1, 2021

64249_rns_2021-07-01_8e6fcb09-c358-4c9a-b0e1-16a06b2f6bbe.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity Living Cell Technologies Limited
ABN 14 104 028 042

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 Ken Taylor

Date of last notice 8 July 2020

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:Providedetailsofthecircumstances giving rise to the relevantinterest.
Date of change 1 July 2021
No. of securities held prior tochange Unlisted options Exercise Price Expiry Date
250,000 $0.100 01-Jul-21
100,000 $0.190 01-Jul-21
250,000 $0.0487 13-Dec-21
Total 600,000
Class Unlisted Options
Number acquired Nil
Number disposed 350,000 unlisted options
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held afterchange Expiry Date13-Dec-21
Unlisted options Exercise Price Expiry Date
250,000 $0.0487 13-Dec-21
Total 250,000
Nature of changeExamle: on-market trade off-market E xpiry of unlisted options as detaile d above.
p ,trade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back

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 Detail of contract Detail of contract N/A N/A N/A N/A N/A
Nature of in terest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNt Dtil l id f tt i lti
oe: eas are ony requre or a conracto which the interest has changed n reaon
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide det ails and an
estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Cl Part 3 –+Cl osed period
Were the iabove trad nterests in the sed during a+clos curities or contraed period where cts detailedprior written No
clearance w as required?
If so was p rior written cleara nce provided to all ow the trade
,to proceed
uring this period?
If prior writt
en clearance was rovided, on what ate was this
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011