BIOTRON LIMITED — Director's Dealing 2017

Jun 18, 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

19 June 2017

The Manager Companies ASX Limited 20 Bridge Street SYDNEY NSW 2000

(3 pages by email)

Dear Madam

DIRECTOR’S INTERESTS

In accordance with Listing Rule 3.19A, I attach an Appendix 3Y, Change of Director's Interest Notice, for Michelle Miller.

Yours sincerely

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Peter J. Nightingale Company Secretary pjn8964

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	BIOTRON LIMITED
ABN	60 086 399 144

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	Michelle Miller
Date of last notice	5 October 2016

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 interest.
Nature of indirect interest	N/A.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 June 2017.
No. of securities held prior to change	250,000 fully paid ordinary shares.
	2,000,000 30 November 2018 15 cent options.
	3,000,000 30 November 2018 18 cent options.
Class	Rights (ASX: BITRA)
Number acquired
	450,000 rights.
Number disposed	Nil.
Value/Consideration	$1,100.00.
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	250,000 fully paid ordinary shares.
	450,000 rights.
	2,000,000 30 November 2018 15 cent options.
	3,000,000 30 November 2018 18 cent options.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of	On market purchase.
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Nil.
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 relationto which the interest has changed	N/A.
Interest acquired	N/A.
Interest disposed	N/A.
Value/ConsiderationNote: If consideration is non-cash, provide details and aaestimated valuation.	N/A.
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A.
If prior written clearance was provided, on what date was thisprovided?	N/A.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011