HOLISTA COLLTECH LIMITED — Director's Dealing 2009

Jun 18, 2009

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 30/9/2001.

Name of entity: CollTech Australia Limited

ABN: 24 094 515 992

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	Dr. Fathil Bin Mohamed
Date of last notice	11 November 2008

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 relevant interest.
Date of change	17 June 2009
No. of securities held prior to change	30,718,955 shares 27,777,778 listed options (expy 31/10/09) 2,000,000 unlisted options (expy 23/10/11)
Class	Ordinary Shares
Number acquired	6,143,791
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$61,438
No. of securities held after change	36,862,746 shares 27,777,778 listed options 2,000,000unlisted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan,participation in buy-back	Taken up under rights isssue

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

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 30/9/2001.

Name of entity: CollTech Australia Limited

ABN: 24 094 515 992

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	Mr Stephen Carter
Date of last notice	11 November 2008

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Beneficiary - Pearlcove Investments P/L (Safeharbour Super Fund) Spouse - Ms Leanne Carter
Date of change	17 June 2009
No. of securities held prior to change	679,000 Ordinary shares - Indirect 257,481 Listed 10c Options 31/10/09 – Indirect 2,000,000 Unlisted 4 cent Options (Expiry date 23/10/2011)-Direct
Class	Ordinary Shares
Number acquired	105,800 - Indirect
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,058

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change A) 784,800 Ordinary shares - Indirect B) 257,481 Listed 10c Options 31/10/09 – Indirect D) 2,000,000 Unlisted 4 cent Options (Expiry date 23/10/2011) - Direct Nature of change Taken up under rights issue 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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