BIOXYNE LIMITED — Director's Dealing 2015

May 19, 2015

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 ACN: 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	George Cameron-Dow
Date of last notice	16/04/2015

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 1), 2), 3) & 4)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1) Dhow Nominees Pty Ltd <The DhowA/C> [Controller & Beneficiary]2) Fleming Asset Management(Australia) Pty Ltd [Director]3) Fleming SG Capital SpecialOpportunities Fund [Director & UnitHolder]4) Dow Super Pty Ltd ATF The XavierSuper Fund [Director and Member]
Date of change	18/05/2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y’	Appendix 3Y’
Change of Directors InteNo. of securities held prior to ch		rest Notice
	No. of securities held prior to ch	ange			Indirec	t:
	1) Dhow Nominees PtyA/C> [Controller & Be	Ltd <The Dneficiary]		how	1) 183,	000 Options	Exp 10 December	2017
	2) Fleming Asset ManagPty Ltd [Director]	ement (Aust		ralia)	2) 183,	000 Options	Exp 10 December	2017
	3) FlemingSGCOpportunities FundHolder]	apital[Directo	Spr &	ecialUnit	3) 184,20179,96	000 Options;7,069 fully p	Exp 10 Deceaid ordinary share	mbers
	4) Dow Super Pty LtdSuper Fund [Director	ATF Thand Mem	e Xber	avier]	4) HolCapwhi	ds 25% ofital Specialch holds 3	units in FlemingOpportunities F9,868,277 fully	SGundpaid
					ordi	nary shares
	Class				See ab	ove
	Number acquired				NIL
	Number disposed				Indire	t disosal	f 2% of 86	2
						p	5 39,	,77
					fully p	aid ordinary s	hares.
	Value/ConsiderationNote: If consideration is non-cash, provaluation	vide details	and es	timated	$129,57conside	2 being 25%ration receiv	of the apportied for the dispos	onedal ofecial
					shares	eld by Flem	ng SG Capital Sp
					Opport	unities Fund.
	No. of securities held after chan	ge			Indirect:
	1) Dhow Nominees PtyA/C> [Controller & Be	Ltd <The Dneficiary]		how	1) 183201	,000 Option7	s Exp 10 Dece	mber
	2) Fleming Asset ManagPty Ltd [Director]3) FlemingSGC	ement (AustapitalSp		ralia)ecial	2) 183,3) 184,	000 Options000 Options	Exp 10 DecemberExp 10 Dece	2017mber
	Opportunities FundHolder]	[Director &		Unit	2017	.
	Nature of changeExample: on-market trade, off-marketissue of securities under dividend reinvesbuy-back	trade, exercise oftment plan, particip		options,ation in	Indirecdisposshares	t disposal oal of 39,868,2held by	f shares by virtu77 fully paid ordiFleming SG Ca	e ofnarypital
					SpecialSuperFund h	OpportunitPty Ltd ATeld 25% of to	ies Fund whichF The Xavier Stal issued units in	Dowuper.
+ See chapter 19 for defined terms
		.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3