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HOLISTA COLLTECH LIMITED Board/Management Information 2011

May 15, 2011

65044_rns_2011-05-15_4927a5c8-8af4-423b-86aa-6c350efe6c07.pdf

Board/Management Information

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Holista CollTech Limited

(ASX:HCT / ABN 24 094 515 992) PO Box 567 Wembley,WA 6913 Australia P +618 9426 3900 F +618 9426 3909 www.holistaco.com

16 May 2011

Companies Announcements Office Australian Securities Exchange Ltd Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

CHANGE OF AUDITOR

The Board of Holista CollTech Limited (the “Company”) announces the appointment of Grant Thornton Audit Pty Ltd as the auditors of the Company.

The Company’s current Kuala Lumpur subsidiary is audited by Grant Thornton Malaysia.

In order to allow for greater efficiencies in audit, HLB Mann Judd have offered their resignation as the Company’s auditor. The resignation of HLB Mann Judd has been approved by ASIC.

Grant Thornton Audit will now act as the Company’s sole auditor.

Your Faithfully

Ben Donovan Company Secretary

Holista CollTech Limited (ASX:HCT / ABN 24 094 515 992) PO Box 567 Wembley,WA 6913 Australia P +618 9426 3900 F +618 9426 3909 www.holistaco.com

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About Holista CollTech Limited

Listed on the Australia Securities Exchange (ASX:HCT) since 2004, Holista CollTech Ltd is a research-driven biotech company dedicated to delivering scientifically enhanced, engineered and firstclass natural health supplements and wellness products for the general consumers. The Group develops, manufactures and commercialises “health-related” products to address the unmet and growing needs of natural medicine and is the only company producing sheep (ovine) collagen using its patented extraction methods.

Holista’s main operations are in Malaysia where it specialises in the research and development (R&D) and commercialisation of ovine collagen. Its other operating subsidiaries include Total Health Concept Sdn. Bhd. which distributes health supplements in Malaysia and South East Asia.

Holista has filed several global patents, two of which have been granted. To advance R&D in nutritional products, the Group is collaborating with world-leading institutions such as the University of Western Australia, Oxford Brookes University (UK), National Centre for Natural Products Research (US), Indian Institute of Integrative Medicine and University of Hamdard (India) and Tsinghua University (China).

The Group has a customer base of 45,000 and access to more than 1,700 distribution points. For more information, visit www.holistaco.com

PR/Investor Relations Contacts:

Holista CollTech Limited (Malaysia)

Yasmin Cheah [email protected] Tel: +603 7965 2729

WeR1 Consultants (Singapore)

Amy Yeo, [email protected] or May Barza, [email protected] Tel: +65 6737 4844

Financial & Corporate Relations Pty Limited (Australia) Stuart Kelly, [email protected] Tel: +61 2 9235 1666