Opthea Ltd — Director's Dealing 2014

Dec 22, 2014

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 30/09/01 Amended 01/01/11

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 Dominique Gayle Fisher

Date of last notice 20 November 2014

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	Indirect and direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Stockdale Fisher Superannuation Fund (Ms Fisher is a beneficiary of this superannuation fund)
Date of change	23 December 2014
No. of securities held prior to change	The Stockdale Fisher Superannuation Fund -210,000 Ordinary shares fully paid, 30,000 Listed options, exercise price $0.27, expiry 25 November 2018. Merina Pty Ltd –24,500 Ordinary shares fully paid,3,500 Listed options, exercise price $0.27, expiry 25 November 2018.
Class	Ordinary shares, fully paid and listed options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	600,000 options (unlisted securities) to purchase ordinary shares, exercise price $Nil, exercise period commencing 25 May 2015 expiring 25 May 2018 subject to vesting and exercise conditions.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil
No. of securities held after change	The Stockdale Fisher Superannuation Fund -210,000 Ordinary shares fully paid, 30,000 Listed options, exercise price $0.27, expiry 25 November 2018. Merina Pty Ltd –24,500 Ordinary shares fully paid,3,500 Listed options, exercise price $0.27, expiry 25 November 2018. Ms Dominique Fisher- 600,000 options (unlisted securities), exercise price $Nil, expiry 25 May 2018.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Share options granted under the company’s Non-Executive Directors Share and Option Plan approved by a members’ resolution passed at the 2014 AGM.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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