BIOXYNE LIMITED — Director's Dealing 2014

Jan 29, 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 Corporations Act.

Name of Director	Patrick Douglas Ford
Date of last notice	4thApril 2012

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
(including registered holder)	Diskdew	PtyLtdandPFord
Note: Provide details of the circumstances giving riseto the relevant interest.	Superannuation Pty Ltd (Patrick FordSuper Fund a/c>
Date of change	23,12.2013
No. of securities held prior to change	-596,801	fully paid ordinary shares
	-250,000	options expiring 1.1.2015
Class	See above
Number acquired	-6,047,220 fully paid ordinary shares
	-750,000	options expiring 31.1.2015
Number disposed	-

• See chapter 19 for defined terms.

Appendix 3B Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Considera		tion		-$33,000 in cash s		ubscriptions issued
Note: If consideration iestimated valuation.		s non-cash, provide details an		in accordance wi		th the terms of the
				Transaction Fund		ing Placement; and’
				-$27,283.32 in lie		u of Directors fees
				otherwise payabl		e in cash.
N f iti		ld ft h		6644021 fll		id rdinr hr
o. o secures e aer cange				-,, uy pa oay saes-250,000 options expiring 1.1.2015-750,000 options expiring 31.1.2015
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back				-Issue of 1,500,000 ordinary shareswith 750000 free attaching options
	s, issue of securities under dividend reinvestmentparticipation in buy-back			,expiring 31.1.2015, issued pursuant
				to the terms of the TransactionFunding Placement and approved
				,by members on 23.12.2013-Issue of 4,547,220 ordinary sharesin lieu of cash payments owed forDirectors’ fees, as approved by
					members on 23.12.2013
	2 – Change of director’s relevant interes				ts in contracts

Part 2 – Change of director’s relevant 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	Detail of contract	N/A	N/A	N/A
Nature of interest		N/A
Name of registered holder(if issued securities)
	e of registered holderued securities)	N/A
Date	of change	N/A
No. ainterNote:relation	nd class of securities to whicht rltd rir t hn	N/A
	s eae po o cageDetails are only required for a contract into which the interest is changed
Inter	est acquired	N/A
Inter	est disposed	N/A
ValuNote: Ian estim	e/Considerationf consideration is non-cash, provide details andtd lti	N/A
	ae vauaon
Inter	est after change	N/A

• See chapter 19 for defined terms.

Appendix 3B Page 2

01/01/2011