HOLISTA COLLTECH LIMITED — Director's Dealing 2013

Jun 30, 2013

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 HOLISTA COLLTECH LIMITED ABN 24 094 515 992

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Chan Heng Fai
Date of appointment/quotation	1 July 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.Nil	Number & class of Securities

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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.

	Note: In the case of a company, interests which come within pin this part.	aragraph (ii) of the definition of “notifiable interest of a director” should be disclose	aragraph (ii) of the definition of “notifiable interest of a director” should be disclose	aragraph (ii) of the definition of “notifiable interest of a director” should be disclose
	Detail of contract	-
	Nature of interest	-
	Name of registered holder(if issued securities)	-
	No. and class of securities to	-
	which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002