CYCLOPHARM LIMITED — Director's Dealing 2009

Mar 2, 2009

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Henry George Townsing
Date of last notice	2/12/2008
Date that director ceased to be director	27/2/2009

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances giving rise to the relevant interest	Number & class ofsecurities
Glen Nominees Ltd	1,012,199
Normandy Finance & Investments Asia Pty Limited	6,010,000
Normandy Nominees Limited	4,620,263
Pilmora Pty Ltd	694,941
Mr Brent Ian Townsing	10,000
Mr Edward John Townsing	15,000
Mrs Gaynor Townsing	12,590
Mr Henry Townsing (Senior)	22,000
Mr Lloyd Charles Townsing	15,000
Total	12,411,993

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities towhich interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002