PYC THERAPEUTICS LIMITED — Director's Dealing 2014

Jan 8, 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 PHYLOGICA LIMITED ABN 48 098 391 961

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	RICHARD MILES HOPKINS
Date of last notice	12th NOVEMBER 2013

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 DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(1) RICHARD MILES HOPKINS & MAYA ANNE MAUREEN VANDEN DRIESEN _SUPERANNUATION FUND > Trustee & Beneficiary of fund (2) MAYA VANDEN DRIESEN Wife (3) VANHOP PTY LTD Director of Trustee & Beneficiary of fund
**Date of change **	8th JANUARY 2014
No. of securities held prior to change	DIRECT: - 2,795,564 ORDINARY SHARES - 1,980,000 ORDINARY SHARES RESTRICTED 03/06/14 - 1,980,000 ORDINARY SHARES RESTRICTED 03/06/15 - 2,040,000 ORDINARY SHARES RESTRICTED 03/06/16 - 211,864 PYCOA OPTIONS EXERCISABLE AT $0.09 EXPIRING 30/06/16 - 1,500,000 INCENTIVE OPTIONS AT $NIL EXPIRING 02/12/13 INDIRECT: MAYA VANDEN DRIESEN - 164,954ORDINARYSHARES

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	VANHOP PTY LTD - 1,062,943 ORDINARY SHARES RICHARD MILES HOPKINS & MAYA ANNE MAUREEN VANDEN DRIESEN _FUND > - 438,596 ORDINARY SHARES - 292,398 PYCOA OPTIONS EXERCISABLE AT $0.09 EXPIRING 30/06/16
Class	ORDINARY FULLY PAID
Number acquired	DIRECT 4,914,557 INDIRECT (1) 292,398 (2) 109,970 (3)708,629
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	PARTICIPATION IN SHAREHOLDER ENTITLEMENT ISSUE
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.015 PER SHARE
No. of securities held after change	DIRECT: - 7,710,121 ORDINARY SHARES - 1,980,000 ORDINARY SHARES RESTRICTED 03/06/14 - 1,980,000 ORDINARY SHARES RESTRICTED 03/06/15 - 2,040,000 ORDINARY SHARES RESTRICTED 03/06/16 - 211,864 PYCOA OPTIONS EXERCISABLE AT $0.09 EXPIRING 30/06/16 INDIRECT: MAYA VANDEN DRIESEN - 274,924 ORDINARY SHARES VANHOP PTY LTD - 1,771,572 ORDINARY SHARES RICHARD MILES HOPKINS & MAYA ANNE MAUREEN VANDEN DRIESEN _FUND > - 730,994 ORDINARY SHARES - 292,398 PYCOA OPTIONS EXERCISABLE AT $0.09 EXPIRING 30/06/16

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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
Ifprior written clearance wasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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