BOTANIX PHARMACEUTICALS LTD — Director's Dealing 2019

Feb 14, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Botanix Pharmaceuticals Limited ACN 009 109 755

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Dr Michael Thurn
Date of appointment	11 February 2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

200,000 Ordinary Shares

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust`

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Michael Joseph Thurn	2,096,608 Ordinary Shares1,000,000UnlistedOptions	expiring	on
	05/12/2019 exercisable at $0.08
	2,882,837UnlistedOptions	expiring	on
	08/05/2020 exercisable at $0.07
	2,000,000UnlistedOptions	expiring	on
	05/12/2021 exercisable at$0.106

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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	N/A
Nature of interest	N	/A
Name of registered holder(if issued securities)	N	/A
No. and class of securities to whichinterest relates	N	/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002