BIOTRON LIMITED — Board/Management Information 2017

Nov 19, 2017

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Level 2, 66 Hunter Street Sydney NSW 2000 Tel: (61-2) 9300 3344 Fax: (61-2) 9221 6333 E-mail: pnightingale@biotron.com.au Website: www.biotron.com.au

2 0 Novembe r 2017

T h e Manager Companie s A S X Limited 2 0 Bridge Street S y dney NS W 2000

(3 p a ges by em a il)

D e ar Madam

RESIGNATION OF A DIRECTOR

T h e Director s advise th a t due to pe r sonal reas o ns, as fro m the close o f today’s A nnual Ge n eral Meeti n g, D r Denis Wa d e will resi g n as a Dir e ctor of the Company.

D r Wade has been a Di r ector of th e Compan y since 201 0 and the B oard expre s ses its sin c ere thanks to D e nis for his contributio n to the Co m pany as a Director.

C h airman Mi c hael Hoy s aid;

“ P ersonal re s ponsibiliti e s require D enis to r e linquish h i s role as a Director. We than k him for t he enormous co n tribution h e has made to the Co m pany over t he past several years.

“ D enis’s inp u t and adv i ce has be n efitted th e Board, th e Compan y and its s h areholder s significantly d u ring his ti m e as a Director. He d e parts as a D irector wi t h our best w ishes. “ W e are very pleased th a t Dr Wade will retain a n ongoing advisory r o le with the Company. ”

In accordanc e with Listi n g Rule 3. 1 9A, I attac h an Appe n dix 3Z, Fi n al Directo r 's Interest N otice, for Dr D e nis Wade.

Y o urs sincer e ly

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P e ter J. Nigh t ingale C o mpany Se c retary

pj n 9171

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 BIOTRON LIMITED ABN 60 086 399 144

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Denis N. WADE
Date of last notice	28 June 2017
Date that director ceased to be director	20 November 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest BT Portfolio Services Limited Family Super Fund A/C> in which Denis Wade has an interest.	Number & class of securities 2,046,348 fully paid ordinary shares and 409,269 30 November 2018, 6 cent listed options.

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002