ECS BOTANICS HOLDINGS LTD — Director's Dealing 2014

Apr 13, 2014

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.!!!

NameofDirector	MichaelO’Sullivan
Dateoflastnotice	16/5/12

Part%1%2%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.(

disclosedinthispart.
Directorindirectinterest	Indirect
Natureofindirectinterest(includingregisteredholder)Note: Provide details of the circumstances giving rise to the relevantinterest.	BT PORTFOLIO SERVICES LIMITED <MICHAELO’SULLIVANS/FA/C>Nature of Interest: Beneficiary of MichaelO’SullivanS/FA/C.
Dateofchange	7/4/14
No.ofsecuritiesheldpriortochange	37,263,800OrdinaryShares19,000,000 Unlisted Options with anexercise price of $0.007 and an expirydateof15December2014.
Class	OrdinaryShares
Numberacquired	Nil
Numberdisposed	37,263,800OrdinaryShares
Value/ConsiderationNote: If consideration is non`cash, provide details and estimatedvaluation	$0.004pershare

+!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 after change	19,000,000UnlistedOptionswithanexercisepriceof$0.007andanexpirydateof15December2014.
Nature of changeExample: onLmarket trade, offLmarket trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participationinbuyLback	Off`markettransfer

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 inrelationtowhichtheinteresthaschanged
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is nonLcash, provide detailsandanestimatedvaluation
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?	No
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!