BIOXYNE LIMITED — Director's Dealing 2014

Feb 18, 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	31stJanuary 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Director and principal shareholder of Diskdew Pty Ltdand P Ford Superannuation Pty Ltd ATF Patrick FordSuper Fund
Date of change	19thFebruary 2014
No. of securities held prior to change	-6,644,021 fully paid ordinary shares-250,000 options expiring 1.1.2015-750,000 options expiring 31.1.2015
Class	See above
Number acquired	-300,000 fully paid ordinary shares
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	-$3,573.64
No. of securities held after change	-6,944,021 fully paid ordinary shares-250,000 options expiring 1.1.2015-750,000 options expiring 31.1.2015

• 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 6,589 ordinary shares purchased for cash consideration of $0.008 per share. Market trade on 12[th] February 2014

• • On Market purchase of 293,411 ordinary shares purchased for cash consideration of $0.012 per share. Undertaken as an on market trade on 19[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.

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----- 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