BIOXYNE LIMITED — Director's Dealing 2016

Feb 3, 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 Corporations Act.

Name of Director	Anthony Peng Ho
Date of last notice	30 January 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	Direct & Indirect
Nature of indirect interest	Individual (Direct)
(including registered holder)	Individual trustee and member of
Note: Provide details of the circumstances giving rise to the relevant	A.P. & C.H. Ho <A P & C H HO SUPER FUND
interest.	A/C> (Indirect)
Date of change	3 February 2016
No. of securities held prior to change	Direct 8,400,000 Ordinary Shares
	Indirect 190,000 Ordinary Shares
	1,000,000 Options expiring 10.12.2017
Class	Ordinary
Number acquired	300,000
Number disposed	-
Value/Consideration	$6,600
Note: If consideration is non-cash, provide details and estimated
valuation.
No. of securities held after change	Direct 8,700,000 Ordinary shares
	Indirect 190,000 Ordinary Shares
	1,000,000 options expiring 10.12.2017

• See chapter 19 for defined terms.

Appendix 3B Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On Market purchase of 300,000 ordinary shares, purchased for a total cash consideration of $6,600.

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 in relation to which theinterest is changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

See chapter 19 for defined terms.

Appendix 3B Page 2

01/01/2011