CYCLOPHARM LIMITED — Director's Dealing 2021

Feb 23, 2021

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	Thomas ArthurMcDONALD
Date of last notice	22 October 2020

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	Direct and indirect interest
Nature of indirect interest
**(including registered holder) **	Mrs. R McDonald
Note: Provide details of the circumstances giving rise to the relevant interest.	< spouse of Non-Executive Director >
Date of change	19 February 2021
No. of securities held prior to change	43,214
Class	Ordinary Shares
Number acquired	12,015
Number disposed	Nil
Value/Consideration	$31,238.00
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	27,914Mrs. R McDonald
	< spouse of Non-Executive Director >
	27,315Investment Administration Services
	Pty Ltd< DIY Master Thomas McDonald>
	55,229Total
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares in connection with Share Purchase Plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 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 contract	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
Date of change	Nil
No. and class of securities to which interest related	Nil
prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	Nil

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a +closed period where
prior written clearance was required ?
If so, was prior written clearance provided to allow	Not Applicable
the trade to proceed during this period ?
If prior written clearance was provided, on what date	Not Applicable
was this provided ?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2