ANTEOTECH LTD — Director's Dealing 2011

Jan 26, 2011

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 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	18 January 2011

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	Transocean Securities Pty Ltd a Company
(including registered holder)	which James Henderson is a Director and
Note: Provide details of the circumstances giving rise to the relevantinterest.	controlling shareholder of.
Date of change	20th- 27thJanuary 2011
No. of securities held prior to change	32,096,141 Fully Paid Ordinary Shares
	39,814,228 Options to acquire fully paid
	ordinary shares. Each option having an
	exercise price of $0.065 and expiry date of 1
	February 2011.
Class	Fully Paid Ordinary Shares and Options
Number acquired	Nil
Number disposed	5,700,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$441,797.19 for the Fully Paid Ordinary
Note: If consideration is non-cash, provide details and estimatedvaluation	Shares
No. of securities held after change	26,396,141 Fully Paid Ordinary Shares
	39,814,228 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	On market trades
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Yes above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade Yes to proceed during this period? If prior written clearance was provided, on what date was this 10[th] January 2011 provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3