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	George Cameron-Dow
Date of last notice	20 May 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 the relevant interest.	1. Dhow Nominees Pty Ltd (Controller & Beneficiary) 2. Fleming Asset Management (Australia) Pty Ltd (Director) 3. Fleming SG Capital Special Opportunities Fund (Director & Unit Holder)
Date of change	05 May 2016
No. of securities held prior to change 1. Dhow Nominees Pty Ltd (Controller & Beneficiary) 2. Fleming Asset Management (Australia) Pty Ltd (Director) 3. Fleming SG Capital Special Opportunities Fund (Director & Unit Holder)	183,000 options expiring 10 December 2017 183,000 options expiring 10 December 2017 184,000 options expiring 10 December 2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	See above
Number acquired	183,000 fully paid ordinary shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3,843.00
No. of securities held after change Dhow Nominees Pty Ltd (Controller & Beneficiary)	183,000 fully ordinary paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of 183,000 options held under Dhow Nominees Pty Ltd exercised for a total cash consideration of $3,843 on 5 May 2016. Note that other options issued to Fleming Asset Management (Australia) Pty Ltd and Fleming SG Capital Special Opportunities Fund at the time of the 2014 AGM option issue are no longer related to Mr Cameron-Dow due to his cessation as a Director and controlling shareholder of these entities.

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 which interest related prior to change	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A

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.

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