ANTEOTECH LTD — Director's Dealing 2010

Sep 27, 2010

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: – Anteo Diagnostics Limited ACN - 070 028 625

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	Mr James Henderson
Date of last notice	23 September 2010

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Transocean Securities Pty Ltd a Company which James Henderson is a Director and controlling shareholder of.
Date of change	29th September 2010
No. of securities held prior to change	15,742,227 Fully Paid Ordinary Shares 25,318,217 Options to acquire fully paid ordinary shares. Each option having an exercise price of $0.012 and expiry date of 30/9/10. 40,014,228 Options to acquire fully paid ordinary shares. Each option having an exercise price of $0.065 and expiry date of 1/2/2011.
Class	Fully Paid Ordinary Shares and Options
Number acquired	25,318,275

Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$303,819.30
No. of securities held after change	41,060,502 Fully Paid Ordinary Shares 40,014,228 Options to acquire fully paid ordinary shares. Each option having an exercise price of $0.065 and expiry date of 1 February 2011.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of 25,318,275 $0.012, 30 September 2010 Options

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A