CYCLOPHARM LIMITED — Director's Dealing 2017

Jun 22, 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 30/09/01Amended 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.

Name of Director	Thomas Arthur McDONALD
Date of last notice	3 April 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 interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Mrs. R McDonald< spouse of Non-Executive Director >
Date of change	21 June 2017
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	19,830
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$16,162
No. of securities held after change	19,830
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	On-market trade

+ See chapter 19 for defined terms.

01/01/2011Appendix 3Y  Page 1

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 contractNature of interest	NilNil
Name of registered holder(if issued securities)	Nil
Date of change	Nil
No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation to which theinterest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	Nil
Interest after change	Nil

Part 3 – [+] Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed period whereprior 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 what datewas this provided ?	Not Applicable

+ See chapter 19 for defined terms.

01/01/2011Appendix 3Y  Page 2