BIOXYNE LIMITED — Director's Dealing 2017

Oct 31, 2017

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 30/9/2001.

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	Mr Patrick Ford
Date of last notice	30 May 2017

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 relevantinterest.	1. Diskdew Pty Ltd2. P Ford Superannuation Pty Ltd astrustee for the Patrick Ford SuperFund A/C
Date of change	31 October 2017
No. of securities held prior to change	1.8,300,000 fully paid ordinary sharesand 2,075,000 unlisted optionexercise price $0.01 with expiry 15December 20172.10,000,000 fully paid ordinaryshares and 2,500,000 unlistedoptions exercisable at $0.01 pershare expiry 15 December 20171,250,000 options exercisable at 2.34 centsper sharewith expiry24November 2019
Class	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	500,000 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.036 per share
No. of securities held after change	1.8,800,000 fully paid ordinary sharesand 2,075,000 unlisted optionexercise price $0.01 with expiry 15December 20172.10,000,000 fully paid ordinaryshares and 2,500,000 unlistedoptions exercisable at $0.01 pershare expiry 15 December 20171,250,000 options exercisable at 2.34 centsper share with expiry 24 November 2019
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market purchase

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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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