CYCLOPHARM LIMITED — Director's Dealing 2018

Sep 16, 2018

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.

Name of Director	Vanda Russell Gould
Date of last notice	12/09/2018

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	French Park Investments Pty Ltd (director)French Park Investments Pty Ltd (SheanFamily Super Fund A/c) (director)Mrs Debbie Anne Gould (spouse)Leagou Pty Limited (director)MalackeyHoldingsPtyLtd(alternatedirector)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	10/9/2018 and 11/9/2018

• 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 69,660French Park Investments Pty Ltd (SheanFamily Super Fund A/c) 160,588Mrs Debbie Anne Gould 6,000Leagou Pty Limited 6,000Malackey Holdings Pty Ltd 420,220Melbourne Corp of Australia Pty Ltd 400,000Melbourne Corporation of Australia Pty Ltd(Superannuation Fund A/c) 1,027,376South Seas Holdings Pty Limited 675,000Chemical Trustee Limited (related party*)9,176,470Total shares 11,941,314
		Leagou Pty LimitedMalackey Holdings
		Melbourne Corp ofMelbourne Corpor(Srnntin F
		upeauaoSouth Seas HoldingChemical Trustee9,176,470Total shares 11,941
	Class
	Number acquired	300,000
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$270,000
	No. of securities held after change	French Park Investments Pty Ltd 69,660French Park Investments Pty Ltd (SheanFamily Super Fund A/c) 160,588Mrs Debbie Anne Gould 6,000Leagou Pty Limited 6,000Malackey Holdings Pty Ltd 720,220Melbourne Corp of Australia Pty Ltd 400,000Melbourne Corporation of Australia Pty Ltd(Superannuation Fund A/c) 1,027,376South Seas Holdings Pty Limited 675,000Chemical Trustee Limited (related party*)9,176,470Total shares 12,241,314
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Acquisition - On-market tradeNote (*) : On 25 November 2016, Mr Gouldnotified the market that despite the factthat he believed he did not have therequisite control to constitute relevantinterests in Chemical Trustee Limited, as anadvisor to this entity, he had declared arelevant interest in those shares.

• 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.

	be disclosed in this part.	be disclosed in this part.	be disclosed in this part.	be disclosed in this part.
	Detail of contractNilNature of interestNil
		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

	Part 3 –+Closed period
	Were the interests in the securities or contractsdild b dd di+ld id	No
	etae aove trae urng acose perowhere prior written clearance was required?
	If so, was prior written clearance provided to allowthe trade to proceed during this period?	Not Applica	ble
	If prior written clearance was provided, on whatdate was this provided?	Not Applica	ble

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3