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	Jeremy Curnock Cook
Date of last notice	13thDecember 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	N/A
Date of change	23.12.2013
No. of securities held prior to change	NIL
Class	Ordinary
Number acquired	4,732,794
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation.	$28,396.76 in lieu of Directors’ feesotherwise payable in cash

• See chapter 19 for defined terms.

Appendix 3B Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,732,794
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Issue of 4,732,794 ordinary shares inlieu of cash payments owed forDirectors’fees,asapprovedbymembers on 23.12.2013

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	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 is changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3B Page 2

01/01/2011