ECS BOTANICS HOLDINGS LTD — Director's Dealing 2012

May 27, 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: Anittel Group Limited ABN: 98 009 805 298

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	Peter Kazacos
Date of last notice	8 June 2011

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	24 May 2012
No. of securities held prior to change	382,781,250 Ordinary Shares850,000 1 cent Options (expiry: 22/6/2014)
Class	Ordinary Shares
Number acquired	278,027,778 Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	27,777,778 shares: $0.009 per share250,250,000 shares: $0.07 per share
No. of securities held after change	660,809,028 Ordinary Shares850,000 1 cent Options (expiry: 22/6/2014)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 as approved by Anittel shareholders on 24 May 2012

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.

		Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of shares as approved by Anittelshareholders on 24 May 2012	Issue of shares as approved by Anittelshareholders on 24 May 2012	Issue of shares as approved by Anittelshareholders on 24 May 2012	Issue of shares as approved by Anittelshareholders on 24 May 2012
Part 2 – Change of director’s interests in contrNote: In the case of a company, interests which come within paragraph (ii) ofdisclosed in this part.Detail of contractN/ANature of interest					acts
					the definition of “notifiable interest o		f a director” should be
		Detail of contract		N/A
		Nature of interest
		Name of registered holder(if issued securities)
		Date of change
		No. and class of securities tointerest related prior to changeNote: Details are only required for a contractto which the interest has changed	which
			in relation
		Interest acquired
		Interest disposed
		Value/ConsiderationNote: If consideration is non-cash, provide detestimated valuation	ails and an
		Interest after change

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?	N/A as issue of shares approved byshareholders.
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011