BIOXYNE LIMITED — Director's Dealing 2014

Dec 10, 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 Bioxyne Limited

ABN 97 084 464 193

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	Patrick Douglas Ford
Date of last notice	24thNovember 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	Indirect
Nature of indirect interest	Director and principle shareholder of Diskdew Pty Ltd
(including registered holder)	and P Ford Superannuation Pty Ltd (Patrick Ford
Note: Provide details of the circumstances giving rise to the relevantinterest.	Super Fund a/c)
Date of change	10 December 2014
No. of securities held prior to change	-7,500,000 fully paid ordinary shares
	-250,000 options expiring 01.01.2015
	-750,000 options expiring 31.01.2015
Class	See above
Number acquired	900,000 Options Exp 10 December 2017
Number disposed	-
Value/Consideration	Nil – Options approved by shareholders at the Annual
Note: If consideration is non-cash, provide details and estimatedvaluation	General Meeting held 28 November 2014
No. of securities held after change	-7,500,000 fully paid ordinary shares
	-250,000 options expiring 01.01.2015
	-750,000 options expiring 31.01.2015
	-900,000 options expiring 10.12.2017

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Options approved by shareholders at the Annual General Meeting held 28 November 2014

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was 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