ANTEOTECH LTD — Director's Dealing 2014

Mar 26, 2014

Appendix 3Y Change of Director’s Interest Notice

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27[th ] March 2014

Company Announcements Office Australian Stock Exchange Level 6 20 Bridge Street Sydney NSW 2000

Appendix 3Y – Change of Directors Interest Notice

Dear Fellow Shareholders,

Attached is an Appendix 3Y notifying a change in holdings by Jamelys Superannuation Fund, a fund of which I am a member.

The fund held 13,000,000 options in Anteo with a $0.07 exercise price due to expire later this year. In consultation with the fund manager it was decided to exercise all these options, amounting to $910,000 to be invested directly into Anteo.

In order to do so the fund needed to realise some assets. The only assets that were available within the fund to provide the amount of money required was its holding of shares held in Anteo. This necessitated the sale of 4,000,000 shares.

The outcome is that the superannuation fund’s overall holding has increased by 9,000,000 shares.

Dr Geoff Cumming CEO Anteo Diagnostics Limited

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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	Dr Geoff James Cumming
Date of last notice	08/11/2013

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 and Direct
Nature of indirect interest	Indirect holding through Jamelys
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant	Superannuation fund
interest.
Date of change	21stto 28thMarch 2014
No. of securities held prior to change	8,500,000 Fully Paid Ordinary Shares
	(1,500,000 directly held and 7,000,000
	indirectly held)
	13,000,000 Options Ex price $.07 Expiry
	8/11/ 2014 (indirect)
	6,000,000 Options Ex price $.12. Expiry
	08/11/2017 (indirect)
Class	Fully Paid Ordinary Shares and Unlisted
	Options Ex Price $.07 Expiry 8 /11/2014
Number acquired	13,000,000 fully paid ordinary shares on
	exercise of options
Number disposed	4,000,000 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	13,000,000 fully paid shares acquired on exercise of options : $910,000 4,000,000 fully paid shares: $1,031,599.34
No. of securities held after change	17,500,000 Fully Paid Ordinary Shares 6,000,000 Options Ex price $.12. Expiry 08/11/2017
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Sale of shares on market to fund the exercise of options held by the superannuation fund.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011