VECTUS BIOSYSTEMS LIMITED — Director's Dealing 2016

Feb 25, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Vectus Biosystems Limited (ASX:VBS) ABN 54 117 526 137

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Bush
Date of appointment	9 July 2015; VBS commenced trading on ASX on 23 February 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

1,300 fully paid ordinary shares

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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 interest Note: Provide details of the circumstances giving rise to the relevant interest. Ms Sarah Bush (wife of Peter Bush) Dillon Ventures Pty Ltd (Peter Bush and Sarah Bush each hold 50% of the shares in Dillon Ventures Pty Ltd.) Dillon Ventures Pty Ltd (Peter Bush and Sarah Bush each hold 50% of the shares of the trustee, Dillon Ventures Pty Ltd, and they are both the beneficiaries of the trust i.e. The Dillon A/C.)	Number & class of Securities 1,300 fully paid ordinary shares 1,300 fully paid ordinary shares 100,000 performance rights, escrowed until 23 February 2018.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 3 – 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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder (if issued securities)	Not Applicable
No. and class of securities to which interest relates	Not Applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002