NOXOPHARM LIMITED — Share Issue/Capital Change 2018

Jan 24, 2018

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Date: 25 January 2018

Sydney, Australia

ASX: NOX

Noxopharm Limited

ASX Limited 20 Bridge Street SYDNEY NSW 2000

ABN 50 608 966 123

NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT 2001 (CTH)

Registered Office:

Suite 3, Level 4 828 Pacific Highway Gordon NSW 2072 Australia

Operational Office:

Suite 3, Level 4 828 Pacific Highway Gordon NSW 2072 Australia

Board of Directors Mr Peter Marks

Chairman Non-Executive Director

For the purposes of section 708A(5)(e) of the Corporations Act 2001 (Cth), Noxopharm Limited (ASX: NOX) ( Noxopharm or the Company ) hereby provides notice that today it has issued 685,000 new fully paid ordinary shares, from the exercise of unlisted options, at an exercise price of $0.30 per share, with an expiry date of 28 February 2021 ( New Shares ). The unlisted options are from the 3,277,857 Restricted Options previously issued under its Prospectus and released from escrow on 1 April 2017. The New Shares will rank equally in respects with existing ordinary shares.

Please see attached Appendix 3B for more details.

NOX gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) that:

• 1 The New Shares and Options were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

• 2 As at the date of this notice, NOX has complied with:

  • (a) The provisions of Chapter 2M of the Corporations Act as they apply to NOX; and

  • (b) Section 674 of the Corporations Act.

Dr Graham Kelly Chief Executive Officer Managing Director

Dr Ian Dixon Non-Executive Director

• 3 As at the date of this notice, there is no information that is “excluded information” of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act that is required to be disclosed by the Company under section 708A(6)(e) of the Corporations Act.

For and on behalf of the Board,

Yours faithfully,

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David Franks

Company Secretary