BIOXYNE LIMITED — Director's Dealing 2015

Apr 15, 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	11/12/2014

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 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	14/04/2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to cha	nge	Indirect:
	1) Dhow Nominees Pty LAC Cll & B	td <The Dhowfii	1) 183,000 Opt	ions Exp 10 December 2017
	/> [ontroer en2)Flemin Asset Manae	ecary]ent (Australia)
	g gPty Ltd [Director]		2) 183,000 Opt	ons Exp 10 December 2017
	3) Fleming SG Capital Spe	cial	3) 184000 Opt	ions Exp 10 December 2017
	Opportunities Fund [Di	rector]	,
	4) Dow Super Pty Ltd ATF	The Xavier	4) Holds 25%	of units in Fleming SG
	Super Fund [Director a	nd Member]	Capital Spe	cial Opportunities Fund
			which holdi h	s 39,868,277 fully paid
			ornary s	res
	Class		See above
	Number acquired		Indirect acqui	sition of 25% of units in
			Fleming SG CaFund which h	pital Special Opportunitiesolds 8682 full aid
			39,,77 y pordinary shares
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Acquired indirectly through 25% of unitsacquired in Fleming SG Capital SpecialOpportunities Fund
	No. of securities held after change1) Dhow Nominees Pty Ltd <The DhowA/C> [Controller & Beneficiary]2) Fleming Asset Management (Australia)Pty Ltd [Director]3) FlemingSGCapitalSpecialOpportunities Fund [Director & UnitHolder]4) Dow Super Pty Ltd ATF The XavierSuper Fund [Director and Member]		Indirect:1) 183,000 Options Exp 10 December 20172) 183,000 Options Exp 10 December 20173) 184,000 Options Exp 10 December 2017;9,967,069 fully paid ordinary shares4) Holds 25% of units in Fleming SGCapital Special Opportunities Fundwhich holds 39,868,277 fully paidordinary shares
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Acquisition of 25% of units in Fleming SGCapital Special Opportunities Fund whichholds 39,868,277 fully paid ordinary shares

• 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.

	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	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” shobe disclosed in this part.Detail of contractN/ANature of interestN/A
		Detail of contract		N/A
		Nature of interest		N/A
		Name of registere(if issued securitie	d holders)	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 chaned		N/A
		g
		Interest acquired		N/A
		Interest disposed
		Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
		Interest after change		N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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