ANTEOTECH LTD — Director's Dealing 2011

Jan 16, 2011

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	28 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 therelevant interest.	Transocean Securities Pty Ltd a Company whichJames Henderson is a Director and controllingshareholder of.
Date of change	11th-14thJanuary 2011
No. of securities held prior to change	41,060,502 Fully Paid Ordinary Shares40,014,228 Options to acquire fully paid ordinaryshares. 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	8,964,361 Fully Paid Ordinary Shares200,000 Options to acquire fully paid ordinaryshares. Each option having an exercise price of$0.065 and expiry date of 1 February 2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$743,286.53 for the Fully Paid Ordinary Shares$4,045 for the Options
No. of securities held after change	32,096,141 Fully Paid Ordinary Shares39,814,228 Options to acquire fully paid ordinaryshares. Each option having an exercise price of$0.065 and expiry date of 1 February 2011.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On market trade

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 whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002