ECS BOTANICS HOLDINGS LTD — Director's Dealing 2012

May 15, 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 ACN: 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	Michael O’Sullivan
Date of last notice	16/12/2011

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.

Nt I	Nt I	th f itt hih ithi h i f th dfiiti f “tifibl itt f dit” hld b	th f itt hih ithi h i f th dfiiti f “tifibl itt f dit” hld b	th f itt hih ithi h i f th dfiiti f “tifibl itt f dit” hld b	th f itt hih ithi h i f th dfiiti f “tifibl itt f dit” hld b	th f itt hih ithi h i f th dfiiti f “tifibl itt f dit” hld b	th f itt hih ithi h i f th dfiiti f “tifibl itt f dit” hld b
oe: ndiscloseDirec		e case o a cod in this part.	pany, neress w	come wn paragrap () o e		non o noae neres o	a recor sou e
	Direc	t or indirec	t interest		In	direct
							ENTS PTY LIMITEDAN S/F A/C>
	Natu(inclNote:interes	re of indirecuding registProvide detailst.	t interestered holder)of the circumstanc	es giving rise to the relevant	C<	SSIDY INVESTMMICHAEL OSULLIV
	Date	of change			14	/5/2012
	No. o	f securities	held prior to c	hange	2719prD	,023,800 Ordinary Sh,000,000 Unlisted Oice of $0.007 andecember 2014.	aresptions with an exercisean expiry date of 15
	Clas	s			O	rdinary Shares
	Num	ber acquire	d		10	,240,000
	Num	ber dispose	d		N	il
	ValuNote:	e/ConsideraIf consideration i	tions non-cash, provide	details and estimated valuation	$0	.0055 per share
	No. o	f securities	held after chan	ge	37	,263,800 Ordinary Sh
					p . pyDecember 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 Off-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
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
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011