CONSTELLATION TECHNOLOGIES LIMITED — Director's Dealing 2011

Jun 30, 2011

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	Agenix Limited	Name of entity
ABN	58 009 213 754	ABN

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Anthony Lee
Date of last notice	7 December 2010

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	30 June 2011
No. of securities held prior to change	4,695,279 ordinary shares
	64,056 listed options exercisable at $0.06
	expiring 30 June 2012
	291,666 listed options exercisable at $0.30c
	expiring 30 June 2011.
Class	Listed Options
Number acquired	Nil
Number disposed	Lapse of 291,666 listed options exercisable at
	$0.30c expiring 30 June 2011.
Value/Consideration	Nil
Note: If consideration is non‐cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct4,695,279 ordinary shares64,056 listed options exercisable at $0.06expiring 30 June 2012.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Lapse of Options expiring 30 June 2011.

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.

	– Change of director’s interests in contractsthe case of a company, interests which come within paragraph (ii) of the definition of “notifiable intesed in this part.		rest of a director” should
Detai	l 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 inrelation to which the interest has changed		n/a
Interest acquired		n/a
Interest disposed		n/a
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation		n/a
Interest after change		n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed n/a above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3