PYC THERAPEUTICS LIMITED — Board/Management Information 2017

Mar 30, 2017

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31[st] March 2017 Market Announcements Platform Australian Securities Exchange

RESIGNATION OF SECRETARY

Perth, Australia, 31[st] March 2017: Phylogica Limited (ASX : PYC) advises the resignation of Ms Natasha Forde as a joint Secretary of the Company.

Ms Forde is leaving the employment of Boden Corporate Services and is resigning as Company Secretary from several listed or unlisted companies.

Graeme Boden continues as Company Secretary and details of the Registered Office remain unchanged as:

15 Lovegrove Close Mount Claremont WA 6010 Phone: (08) 9384 3284 Fax: (08) 9284 3801

For further Information, please contact:

Graeme Boden (08) 9384 3284

Tel: +61 8 9384 3284 | Fax: +61 8 9284 3801 www.phylogica.com Phylogica Limited ABN 48 098 391 961