CYCLOPHARM LIMITED — Director's Dealing 2012

Dec 17, 2012

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 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.

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	Vanda Russell Gould
Date of last notice	6/11/2012

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.

	Name of Director	Name of Director		Vanda Russell Gould	Vanda Russell Gould	Vanda Russell Gould	Vanda Russell Gould
	Date of las	t notice		6/11/2012
Part 1 - Cha		nge of director’s rel	evant interests in		ecurities
In the case ofNote: In the cas		a trust, this includes i	nterests in the trust m		ade available by the r		es	ponsible entity of	the trust
		e of a company, interest	s which come within par		agraph (i) of the definit		ion	of “notifiable inter	est of a director” should
be disclosed in		this part.
	Direct or in	direct interest				Indirect
	Nature of i(includingNote: Provideinterest.	ndirect interestregistered holder)details of the circumsta	nces giving rise to the re		levant	French PMrs DebJames VaM J	ark Investmentsbie Anne Gouldnda Gould (sonGld ()		Pty Ltd (direct(spouse))
						r asoLeagou P	ou sonty Limited (dire		ctor)
	Date of change					14/12/2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	French Park Investments Pty Ltd 35,000
	Mrs Debbie Anne Gould 4,000
	James Vanda Gould 4,000
	Mr Jason Gould 2,000
	Leagou Pty Limited 4,000
	Malackey Holdings Pty Ltd 250,000
	Melbourne Corp of Australia Pty Ltd 200,000
	South Seas Holdings Pty Limited 300,000
Class	Ordinary Shares
Number acquired	846,750
Number disposed	Nil
Value/Consideration	$152,415
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	French Park Investments Pty Ltd 63,000
	Mrs Debbie Anne Gould 5,000
	James Vanda Gould 5,100
	Mr Jason Gould 2,550
	Leagou Pty Limited 5,100
	Malackey Holdings Pty Ltd 350,000
	Melbourne Corp of Australia Pty Ltd 340,000
	Melbourne Corporation of Australia Pty Ltd
	(Superannuation Fund A/c) 300,000
	South Seas Holdings Pty Limited 575,000
Nature of change	Issue of securities under renounceable rights
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	issue
buy‐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	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
Date of change	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Nil
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Nil
If prior written clearance was provided, on what date was thisprovided?	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3