CYCLOPHARM LIMITED — Director's Dealing 2017

Jul 3, 2017

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	31/05/2017

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	French Park Investments Pty Ltd (director)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	French Park Investments Pty Ltd (SheanFamily Super Fund A/c) (director)
	Mrs Debbie Anne Gould (spouse)
	Leagou Pty Limited (director)
	MalackeyHoldingsPtyLtd(alternate
	director)
	Melbourne Corp of Australia Pty Ltd
	(director)
	Melbourne Corporation of Australia Pty Ltd
	(Superannuation Fund A/c) (director)
	South Seas Holdings Pty Limited (director)
	Chemical Trustee Limited (related party*)
Date of change	30/6/2017

• 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	No. of securities held prior to change	No. of securities held prior to change	French Park Investments Pty Ltd 60,730French Park Investments Pty Ltd (SheanFamily Super Fund A/c) 140,000Mrs Debbie Anne Gould 5000	French Park Investments Pty Ltd 60,730French Park Investments Pty Ltd (SheanFamily Super Fund A/c) 140,000Mrs Debbie Anne Gould 5000	French Park Investments Pty Ltd 60,730French Park Investments Pty Ltd (SheanFamily Super Fund A/c) 140,000Mrs Debbie Anne Gould 5000	French Park Investments Pty Ltd 60,730French Park Investments Pty Ltd (SheanFamily Super Fund A/c) 140,000Mrs Debbie Anne Gould 5000
			Leagou Pty Limited 5,10Malacke Holdins Pt L	,0td 350000
			y g yMelbourne Corp of Aust	,ralia Pty Ltd 340,000
			Melbourne Corporation	of Australia Pty Ltd
			(Superannuation Fund A	/c) 865,469
			South Seas Holdings Pty	Limited 575,000*
			Chemical Trustee Limi8000000	ed (related party)
			,,Total shares 10,341,299
	Class		Ordinary Shares
	Number acquired		1590015
			,,
	Number disposed		Nil
	Value/Consideration		$1272012
	Note: If consideration is non‐cash, provide details and estim	ated	,,
	valuation
	No. of securities held after change		French Park InvestmentsFrench Park Investme	Pty Ltd 69,660nts Pty Ltd (Shean
			Family Super Fund A/c)Mrs Debbie Anne GouldLeagou Pty Limited 6,00	60,5886,0000
			Malackey Holdings Pty L	td 420,220
			Melbourne Corp of Aust	ralia Pty Ltd 400,000
			Melbourne Corporation(Superannuation Fund ASouth Seas Holdins Pt	of Australia Pty Ltd/c) 1,017,376Limited 675000
			g yChemical Trustee Limit	,ed (related party*)
			9,176,470Total shares 11,931,314
	Nature of change		Issue of shares unde	r non‐renounceable
	Example: on‐market trade, off‐market trade, exercise of optiissue of securities under dividend reinvestment plan, participatio	ons,n in	entitlement offer
	buy‐back		Note (*) On 25 Nove	ber 2016 Mr Gould
			:notified the market that	,despite the fact that
			he believed he did no	t have the requisite
			control to constitute r	elevant interests in
			Chemical Trustee Limit	ed, as an advisor to
			this entity, he haditt i th h	eclared a relevant
			neres n ose sares.
	S ht f dfid t

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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(if issued securities)	Nil
Date of change	Nil
No. and class of securities towhich interest related prior tochangeNote: 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

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on whatdate was this provided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3