ANTEOTECH LTD — Director's Dealing 2014

Dec 4, 2014

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

ABN 75 070 028 625

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 Richard Martin
Date of last notice	19.11.2014

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: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	30.11.2014
No. of securities held prior to change	1,600,000 unlisted options Ex Price $0.12 Expiry 24.10.2015 1,400,000 unlisted options Ex Price $0.7 expiry 30.11.2014 6,000,000 unlisted Options ex price $.20, Expiry10.11.2018
Class	Fully Paid Ordinary Shares
Number acquired	1,400,000 Fully Paid Ordinary Shares upon conversion of options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$98,000

• 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 after change	1,600,000 unlisted options Ex Price $0.12 Expiry 24.10.2015 1,400,000 Fully paid Ordinary Shares 6,000,000 unlisted Options ex price $.20, Expiry 10.11.2018
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 unlisted options into Fully paid ordinary shares

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	n/a	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
	Note: Details are only required for a contract in elation to which the interest has changed
I	nterest acquired	n/a
Interest disposed	nterest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation		n/a
Interest after change		n/a

Part 3 –[+] Closed period

	art 3 –+Closed period
	Were the interests in the securities or contracts detailed	No
	above traded during a+closed period where prior written
	clearance was required?
I t	f so was rior written clearance rovided to allow the trade	n/a
	, p p o proceed during this period?
I	f prior written clearance was provided, on what date was this	n/a
	provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011