BIOXYNE LIMITED — Director's Dealing 2014

Feb 24, 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	19thFebruary 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	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	25th	February 2014
No. of securities held prior to change	-	6,944,021 fully paid ordinary shares
	-	250,000 options expiring 01.01.2015
	-	750,000 options expiring 31.01.2015
Class	See	above
Number acquired	-	199,674 fully paid ordinary shares
Number disposed	-
Value/Consideration	-	$1,996.74
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	-	7,143,695 fully paid ordinary shares
	-	250,000 options expiring 01.01.2015
	-	750,000 options expiring 31.01.2015

• 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

On Market purchase of 155,000 ordinary shares purchased for cash consideration of $0.01 per share. Market trade on 20[th] February 2014. On Market purchase of 44,674 ordinary shares purchased for cash consideration of $0.01 per share. Market trade on 24[th] February 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.

==> picture [434 x 315] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 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? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If 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