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

ABN 58 009 213 754

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	Christopher McNamara
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 - Joint holding – Mr ChristopherFrancis McNamara and Mrs Diana MaryMcNamara and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	ING Custodians Pty Ltd – RPS (ChristopherMcNamara)
Date of change	30 June 2011
No. of securities held prior to change	1,934,455 ordinary shares8,333 listed options exercisable at $0.30cexpiring 30 June 201126,391 listed options exercisable at $0.06cexpiring 30 June 2012
Class	Listed options expiring 30 June 11
Number acquired	Nil
Number disposed	8,333 listed options exercisable at $0.30cexpiring 30 June 2011
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	o. of securiti	es held after chang	e	Direct
				1,934,455 ordinary shares26,391 listed options exercisable at $0.06cexpiring 30 June 2012
				Indirect
				160,000 ordinar	y shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	ature of change			Expiry of optio	ns
	xample: on‐market trade, off‐market trsue of securities under dividend reinvestm		ade, exercise of options,ent plan, participation in
	uy‐back

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	Detail of contract	Detail of contract	n/a	n/a	n/a	n/a
N	ature of interest		n/a
N(i
	ame of registered holder		n/a
	f issued securities)
D	t f hn		/
	ae o cage		na
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
	o. and class of securities to whiterest related rior to chane	h	n/a
	p gote: Details are only required for a contract	in
Interest acquired			n/a
Interest disposed			n/a
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation			n/a
I	nterest after change
	rt 3 –+Closed period

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 this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3