BIOXYNE LIMITED — Director's Dealing 2016

May 4, 2016

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	02 November 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	1. Diskdew Pty Ltd(Director and Shareholder)2. P Ford Superannuation Pty Ltd as trustee forthe Patrick Ford Super Fund A/C(Director and Member)
Date of change	05 May 2016
No. of securities held prior to change1. Diskdew Pty Ltd(Director and Shareholder)2. P Ford Superannuation Pty Ltd as trustee forthe Patrick Ford Super Fund A/C(Director and Member)	1. 250,000900,0002. 8,000,000fully paid ordinary sharesoptions expiring 10 December2017fully paid ordinary shares
Class	See above
Number acquired	900,000 fully paid ordinary shares
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$18,900.00
No. of securities held after change1. Diskdew Pty Ltd(Director and Shareholder)2. P Ford Superannuation Pty Ltd as trustee forthe Patrick Ford Super Fund A/C(Director and Member)	1. 1,150,0002. 8,000,000fully paid ordinary sharesfully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Exercise of 900,000 options held under DiskdewPty Ltd for a total cash consideration of $18,900on 5 May 2016.

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	Detail of contract	N/A	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 towhich interest related prior tochange		N/A
Interest acquired		N/A
Interest disposed		N/A
ValueNote: Ifand an es	/Considerationconsideration is non-cash, provide detailstimated valuation	N/A
Intere	st after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3