Opthea Ltd — Director's Dealing 2012

Jul 9, 2012

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.Amended 1/1/2011

Name of entity CIRCADIAN TECHNOLOGIES LIMITED ABN 32 006 340 567

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	ROBERT KLUPACS
Date of last notice	13 DECEMBER 2011

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 INTEREST
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	N/A
Date of change	9 JULY 2012
No. of securities held prior to change	DIRECT INTEREST – 272,254 ORDINARY SHARES520,000 EMPLOYEE CONDITIONAL PERFORMANCERIGHTS (UNLISTED SECURITIES)EXERCISE PRICE: $0.00FIRST EXERCISE DATE: Subject to satisfaction ofcertain performance milestones.EXPIRY DATE: 31/3/2015(CIRAM)
Class	ORDINARY SHARES
Number acquired	22,026 ORDINARY SHARES
Number disposed	NIL

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	TOTAL CONSIDERATION - $8,500.27
No. of securities held after change	DIRECT INTEREST – 294,280 ORDINARY SHARES520,000 EMPLOYEE CONDITIONAL PERFORMANCERIGHTS (UNLISTED SECURITIES)EXERCISE PRICE: $0.00FIRST EXERCISE DATE: Subject to satisfaction ofcertain performance milestones.EXPIRY DATE: 31/3/2015(CIRAM)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	ON-MARKET TRADE

• See chapter 19 for defined terms.

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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	-

Part 3 – + Closed period

Part 3 –+Closed period
Were the interests in the securities	No
or contracts detailed
above traded during a+closed
period where prior written
clearance was required?
If so, was prior written clearance	Not applicable
provided to allow the trade
to proceed during this period?
If prior written clearance was	Not applicable
provided, on what date was this
provided?

• See chapter 19 for defined terms.

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