PYC THERAPEUTICS LIMITED — Director's Dealing 2016

Jul 17, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Name of entity	PHYLOGICA LIMITED
ABN	48 098 391 961

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	RICHARD MILES HOPKINS
Date of last notice	30 JUNE 2016
Date that director ceased to be director	18 JULY 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

16,932,631 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

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstancesgiving rise to the relevant interestMAYA VANDEN DRIESENWifeVANHOP PTY LTD <VANHOPSUPER FUND>DirectorofTrustee&Beneficiary of fund	Number & class of securities549,848 ORDINARY SHARES5,005,132 ORDINARY SHARES6,500,000 UNLISTED OPTIONSEXERCISABLE AT $0.025 EXPIRING 23/09/2017

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002