BIOXYNE LIMITED — Major Shareholding Notification 2017

Jun 25, 2017

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

ACN/ARSN

BIOXYNE LIMITED

084 464 193

1. Details of substantial holder (1)

Name VIG LIMITED (ATF Family Trust)

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

Between 30/05/2017 & 20/06/17

The previous notice was given to the company on 12/09/2016

The previous notice was dated 12/09/2016

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)ORDINARY SHARES	Previous noticePerson’s votes39,818,277	Voting power(5)19.9%	Present noticePerson’s votes85,188,117	Voting power(5)16.78%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

s follows:
Date ofchange30/5/1730/5/1730/5/17	Person whoserelevant interestchangedVIG LimitedVIG LimitedVIG Limited	Nature of change (6)Participation in rights issueDilution following placementOff market sales	Considerationgiven inrelation tochange (7)$398,182.77-$133,400	Class andnumber ofsecuritiesaffected39.818,277-(9,250.000)	Person'svotesaffected39,818,277-(9,250,000)
20/6/17	VIG Limited	On market purchases	$243,435	14,801,563	14,801,563

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevantinterest	Registered holderof securities	Person entitled tobe registered asholder(8)	Nature of relevant interest (6)	Class andnumber ofsecurities	Person'svotes
VIG Limited	CustodianNomineeCompanyLimited	VIG Limited	Power to exercise, or control theexercise, of the right to vote and todispose the securities	70,386,554	70,386,554
VIG Limited		VIG Limited	As above	14,801,563	14,801,563

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the

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