CYCLOPHARM LIMITED — Director's Dealing 2009

Sep 28, 2009

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 CYCLOPHARM LIMITED ABN 74 116 931 250

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	Vanda Russell Gould
Date of last notice	24/9/2009

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	Stinoc Pty Limited (Director)
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change – acquisition	29 July 2009
	6 August 2009
	25 August 2009
	31 August 2009
	16 September 2009
	17 September 2009
No. of securities held prior to	30,460,158
**change **
Class	Ordinary Shares
Number acquired	1,104,230
Value/Consideration – acquisition	$92,103
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	31,564,388
Nature of change	On-market trades
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestmentplan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
Date of change	Nil
No. and class of securities to	Nil
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002