<SEC-DOCUMENT>0001075880-13-000019.txt : 20130220
<SEC-HEADER>0001075880-13-000019.hdr.sgml : 20130220
<ACCEPTANCE-DATETIME>20130219205629
ACCESSION NUMBER:		0001075880-13-000019
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130220
FILED AS OF DATE:		20130220
DATE AS OF CHANGE:		20130219

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NOVOGEN LTD
		CENTRAL INDEX KEY:			0001075880
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-29962
		FILM NUMBER:		13625059

	BUSINESS ADDRESS:	
		STREET 1:		LEVEL 1
		STREET 2:		1 - 7 WATERLOO ROAD
		CITY:			NORTH RYDE NSW
		STATE:			C3
		ZIP:			2113
		BUSINESS PHONE:		01161298780088

	MAIL ADDRESS:	
		STREET 1:		LEVEL 1
		STREET 2:		1 - 7 WATERLOO ROAD
		CITY:			NORTH RYDE NSW
		STATE:			C3
		ZIP:			2113
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>appendix_03ysx3.htm
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<DIV style="width:602.067px"><P style="margin-top:52px; margin-bottom:0px; text-indent:462px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Appendix 3Y</B></P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:297.467px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Interest Notice</B></P>
<P style="margin-top:32.733px; margin-bottom:0px; text-indent:483.333px; font-family:Constantia,Times New Roman; font-size:9pt"><I>Rule 3.19A.2</I></P>
<P style="margin-top:7.267px; margin-bottom:0px; text-indent:192.867px; font-family:Arial Narrow,Arial; font-size:24pt"><B>Appendix 3Y</B></P>
<P style="margin-top:23.8px; margin-bottom:0px; text-indent:123.267px; font-family:Arial Narrow,Arial; font-size:15.95pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Arial'>&#8217;</font>s Interest Notice</B></P>
<P style="margin-top:18.4px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt"><I>Information or documents not available now must be given to ASX as soon as available. &nbsp;Information and</I></P>
<P style="margin-top:2.533px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt"><I>documents given to ASX become ASX<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s property and may be made public.</I></P>
<P style="margin-top:10.133px; margin-bottom:0px; font-family:Century Schoolbook,Times New Roman; font-size:6.95pt">Introduced 30/09/01 &nbsp;Amended 01/01/11</P>
<P style="margin-top:16.467px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:9.95pt"><B>Name of entity</B><FONT style="font-size:11pt"><B> &nbsp;&nbsp;NOVOGEN LIMITED</B></FONT></P>
<P style=margin-top:12.933px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:87.867px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>ABN</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>37 063 259 754</B></P>
<P style="margin-top:24.267px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9.95pt; clear:left">We<FONT style="font-size:6pt"> &nbsp;</FONT>(the<FONT style="font-size:5.95pt"> &nbsp;</FONT>entity)<FONT style="font-size:6pt"> &nbsp;</FONT>give<FONT style="font-size:5.95pt"> &nbsp;</FONT>ASX<FONT style="font-size:5.8pt"> &nbsp;</FONT>the<FONT style="font-size:5.7pt"> &nbsp;</FONT>following<FONT style="font-size:5.65pt"> &nbsp;</FONT>information<FONT style="font-size:5.65pt"> &nbsp;</FONT>under<FONT style="font-size:5.75pt"> &nbsp;</FONT>listing<FONT style="font-size:5.65pt"> &nbsp;</FONT>rule<FONT style="font-size:5.75pt"> &nbsp;</FONT>3.19A.2<FONT style="font-size:5.6pt"> &nbsp;</FONT>and<FONT style="font-size:5.65pt"> &nbsp;</FONT>as<FONT style="font-size:5.8pt"> &nbsp;</FONT>agent<FONT style="font-size:5.6pt"> &nbsp;</FONT>for</P>
<P style="margin-top:2.867px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9.95pt">the director for the purposes of section 205G of the Corporations<FONT style="font-size:5.55pt"> &nbsp;</FONT>Act.</P>
<P style=margin-top:19.467px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Name of Director</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Robert Howard Birch</P>
<P style=margin-top:19.2px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Date of last notice</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">14 December 2012</P>
<P style="margin-top:32.067px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left"><B>Part 1 - Change of director<font style='font-family:Arial Unicode MS,Arial'>&#8217;</font>s relevant interests in securities</B></P>
<P style="margin-top:1.733px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:8pt"><I>In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust</I></P>
<P style="margin-top:13px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">Note: In the case of a company, interests which come within paragraph (i) of the definition of <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>notifiable interest of a director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font><FONT style="font-size:4.35pt"> &nbsp;</FONT>should</P>
<P style="margin-top:2.067px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">be disclosed in this part.</P>
<P style=margin-top:20.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Direct or indirect interest</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Direct</P>
<P style="margin-top:4.533px; margin-bottom:0px; text-indent:298.8px; font-family:Constantia,Times New Roman; font-size:11pt; clear:left">Indirect <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> Aquagolf Pty Limited &lt;Aquagolf</P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:300.267px; font-family:Constantia,Times New Roman; font-size:11pt">Pty Ltd Superannuation Fund A/c&gt;</P>
<P style="margin-top:15.333px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:9.95pt"><B>Nature of indirect interest</B></P>
<P style=margin-top:3px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>(including registered holder)</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Controlled entity</P>
<P style="margin:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4.55pt"> &nbsp;</FONT>Provide<FONT style="font-size:4.35pt"> &nbsp;</FONT>details<FONT style="font-size:4.15pt"> &nbsp;</FONT>of<FONT style="font-size:4.25pt"> &nbsp;</FONT>the<FONT style="font-size:4.3pt"> &nbsp;</FONT>circumstances<FONT style="font-size:4.15pt"> &nbsp;</FONT>giving<FONT style="font-size:4.15pt"> &nbsp;</FONT>rise<FONT style="font-size:4.3pt"> &nbsp;</FONT>to<FONT style="font-size:4.15pt"> &nbsp;</FONT>the<FONT style="font-size:4.3pt"> &nbsp;</FONT>relevant</P>
<P style="margin-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">interest.</P>
<P style=margin-top:14.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">13 February 2013</P>
<P style=margin-top:18.733px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>No. of securities held prior to change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Direct</B></P>
<P style="margin-top:4.667px; margin-bottom:0px; text-indent:300.267px; font-family:Constantia,Times New Roman; font-size:11pt; clear:left">36,750 Ordinary Shares</P>
<P style="margin-top:21.333px; margin-bottom:0px; text-indent:300.267px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Aquagolf</B><FONT style="font-size:9.25pt"><B> &nbsp;&nbsp;</B></FONT><B>Pty</B><FONT style="font-size:9.15pt"><B> &nbsp;&nbsp;</B></FONT><B>Limited</B><FONT style="font-size:9pt"><B> &nbsp;&nbsp;</B></FONT><B>&lt;Aquagolf</B><FONT style="font-size:9.05pt"><B> &nbsp;&nbsp;</B></FONT><B>Pty</B></P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:300.267px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Ltd S/F A/c&gt;</B></P>
<P style="margin-top:21.333px; margin-bottom:0px; text-indent:300.267px; font-family:Constantia,Times New Roman; font-size:11pt">1,100,000 Ordinary Shares</P>
<P style=margin-top:21.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Class</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Ordinary Shares</P>
<P style=margin-top:18.6px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Number acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">397,136</P>
<P style=margin-top:19.067px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Number disposed</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Nil</P>
<P style="margin-top:54.067px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt; clear:left">+ See chapter 19 for defined terms.</P>
<P style="margin-top:17.133px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt">01/01/2011<FONT style="font-size:7.45pt"> &nbsp;&nbsp;</FONT>Appendix 3Y &nbsp;Page 1</P>
<P style="margin-top:17.133px; margin-bottom:0px"><BR>
<BR></P>
</DIV><DIV style="width:639.8px"><P style="margin-top:52px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:3.333px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Interest Notice</B></P>
<P style=margin-top:33.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">As<FONT style="font-size:6.1pt"> &nbsp;</FONT>part<FONT style="font-size:6.05pt"> &nbsp;</FONT>of<FONT style="font-size:6.1pt"> &nbsp;</FONT>consideration<FONT style="font-size:6.3pt"> &nbsp;</FONT>for shares<FONT style="font-size:6.1pt"> &nbsp;</FONT>held in</P>
<P style="margin:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4.95pt"> &nbsp;&nbsp;</FONT>If<FONT style="font-size:4.9pt"> &nbsp;&nbsp;</FONT>consideration &nbsp;is &nbsp;non-cash, &nbsp;provide<FONT style="font-size:4.9pt"> &nbsp;&nbsp;</FONT>details &nbsp;and &nbsp;estimated</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; float:left"><SUB>valuation</SUB></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Triaxial Pharmaceuticals<FONT style="font-family:Constantia,Times New Roman"> P/L</FONT></P>
<P style=margin-top:16.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>No. of securities held after change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Direct</B></P>
<P style="margin-top:4.6px; margin-bottom:0px; text-indent:300.2px; font-family:Constantia,Times New Roman; font-size:11pt; clear:left">36,750 Ordinary Shares</P>
<P style="margin-top:21.333px; margin-bottom:0px; text-indent:300.2px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Aquagolf</B><FONT style="font-size:9.25pt"><B> &nbsp;&nbsp;</B></FONT><B>Pty</B><FONT style="font-size:9.15pt"><B> &nbsp;&nbsp;</B></FONT><B>Limited</B><FONT style="font-size:9pt"><B> &nbsp;&nbsp;</B></FONT><B>&lt;Aquagolf</B><FONT style="font-size:9.05pt"><B> &nbsp;&nbsp;</B></FONT><B>Pty</B></P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:300.2px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Ltd S/F A/c&gt;</B></P>
<P style="margin-top:21.333px; margin-bottom:0px; text-indent:300.2px; font-family:Constantia,Times New Roman; font-size:11pt">1,497,136 Ordinary Shares</P>
<P style=margin-top:6px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.133px; width:300.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Nature of change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">As<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>part<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>of<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>consideration<FONT style="font-size:9.45pt"> &nbsp;&nbsp;</FONT>for<FONT style="font-size:9.35pt"> &nbsp;&nbsp;</FONT>shares<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>in</P>
<P style="margin-top:0.867px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Example:<FONT style="font-size:5.4pt"> &nbsp;&nbsp;</FONT>on-market<FONT style="font-size:5.35pt"> &nbsp;&nbsp;</FONT>trade,<FONT style="font-size:5.4pt"> &nbsp;&nbsp;</FONT>off-market<FONT style="font-size:5.35pt"> &nbsp;&nbsp;</FONT>trade,<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>exercise<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>of<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>options,</P>
<P style="margin:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt"><SUB>issue</SUB><FONT style="font-size:4.05pt"><SUB> &nbsp;</SUB></FONT><SUB>of</SUB><FONT style="font-size:4pt"><SUB> &nbsp;</SUB></FONT><SUB>securities</SUB><FONT style="font-size:3.9pt"><SUB> &nbsp;</SUB></FONT><SUB>under</SUB><FONT style="font-size:3.95pt"><SUB> &nbsp;</SUB></FONT><SUB>dividend</SUB><FONT style="font-size:4.05pt"><SUB> &nbsp;</SUB></FONT><SUB>reinvestment</SUB><FONT style="font-size:3.9pt"><SUB> &nbsp;</SUB></FONT><SUB>plan,</SUB><FONT style="font-size:3.8pt"><SUB> &nbsp;</SUB></FONT><SUB>participation</SUB><FONT style="font-size:3.85pt"><SUB> &nbsp;</SUB></FONT><SUB>in</SUB><FONT style="font-family:Times New Roman; font-size:11pt"> &nbsp;&nbsp;&nbsp;Triaxial Pharmaceuticals</FONT><FONT style="font-size:11pt"> P/L</FONT></P>
<P style="margin-top:2.333px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">buy-back</P>
<P style="margin-top:56.8px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:12pt"><B>Part 2 <font style='font-family:Arial Unicode MS,Arial'>&#8211;</font> Change of director<font style='font-family:Arial Unicode MS,Arial'>&#8217;</font>s interests in contracts</B></P>
<P style="margin-top:12.333px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">Note: In the case of a company, interests which come within paragraph (ii) of the definition of <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>notifiable interest of a director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font><FONT style="font-size:4.3pt"> &nbsp;</FONT>should</P>
<P style="margin-top:2.067px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">be disclosed in this part.</P>
<P style=margin-top:21.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Detail of contract</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:24.2px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Nature of interest</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:37.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Name of registered holder</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:2.333px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left"><B>(if issued securities)</B></P>
<P style=margin-top:20.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:24.2px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left"><B>No.</B><FONT style="font-size:8.1pt"><B> &nbsp;</B></FONT><B>and</B><FONT style="font-size:8.05pt"><B> &nbsp;</B></FONT><B>class</B><FONT style="font-size:8.15pt"><B> &nbsp;</B></FONT><B>of</B><FONT style="font-size:7.8pt"><B> &nbsp;</B></FONT><B>securities</B><FONT style="font-size:7.85pt"><B> &nbsp;</B></FONT><B>to</B><FONT style="font-size:7.8pt"><B> &nbsp;</B></FONT><B>which</B><FONT style="font-family:Constantia,Times New Roman"> &nbsp;&nbsp;&nbsp;N/A</FONT></P>
<P style="margin-top:2.4px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>interest related prior to change</B></P>
<P style="margin-top:0.933px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">Note:<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>Details<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>are<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>only<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>required<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>for<FONT style="font-size:5.2pt"> &nbsp;&nbsp;</FONT>a<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>contract<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>in</P>
<P style="margin-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">relation to which the interest has changed</P>
<P style=margin-top:17.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Interest acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:24.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Interest disposed</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:24.2px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:0.867px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Note: &nbsp;If &nbsp;consideration &nbsp;is &nbsp;non-cash, &nbsp;provide &nbsp;details</P>
<P style="margin-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">and an estimated valuation</P>
<P style=margin-top:17.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Interest after change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:145.667px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt; clear:left">+ See chapter 19 for defined terms.</P>
<P style=margin-top:17.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:498.933px; font-family:Constantia,Times New Roman; font-size:9pt; float:left">Appendix 3Y Page 2</P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:9pt">01/01/2011</P>
<P style="margin-top:17.133px; margin-bottom:0px; clear:left"><BR>
<BR></P>
</DIV><DIV style="width:602.067px"><P style="margin-top:52px; margin-bottom:0px; text-indent:462px; font-family:Constantia,Times New Roman; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:297.467px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Interest Notice</B></P>
<P style="margin-top:50.933px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:12pt"><B>Part 3 <font style='font-family:Arial Unicode MS,Arial'>&#8211;</font></B> +<B>Closed period</B></P>
<P style="margin-top:20.467px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>Were</B><FONT style="font-size:8.2pt"><B> &nbsp;&nbsp;</B></FONT><B>the</B><FONT style="font-size:8.15pt"><B> &nbsp;&nbsp;</B></FONT><B>interests</B><FONT style="font-size:8.2pt"><B> &nbsp;&nbsp;</B></FONT><B>in</B><FONT style="font-size:8.2pt"><B> &nbsp;&nbsp;</B></FONT><B>the</B><FONT style="font-size:8pt"><B> &nbsp;&nbsp;</B></FONT><B>securities</B><FONT style="font-size:8.05pt"><B> &nbsp;&nbsp;</B></FONT><B>or</B><FONT style="font-size:7.95pt"><B> &nbsp;&nbsp;</B></FONT><B>contracts</B><FONT style="font-size:8.05pt"><B> &nbsp;&nbsp;</B></FONT><B>detailed</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;No</FONT><FONT style="font-family:Times New Roman; font-size:2.75pt"> </FONT><FONT style="font-family:Times New Roman"><font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> consideration for share</FONT></P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>above &nbsp;traded &nbsp;during &nbsp;a</B> &nbsp;+<B>closed &nbsp;period &nbsp;where &nbsp;prior &nbsp;written</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;&nbsp;purchase agreement dated 7</FONT></P>
<P style=margin-top:2.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:378.133px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>clearance was required?</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">December 2012</P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left"><B>If</B><FONT style="font-size:7.3pt"><B> &nbsp;</B></FONT><B>so,</B><FONT style="font-size:7.3pt"><B> &nbsp;</B></FONT><B>was</B><FONT style="font-size:7.35pt"><B> &nbsp;</B></FONT><B>prior</B><FONT style="font-size:7.2pt"><B> &nbsp;</B></FONT><B>written</B><FONT style="font-size:7.25pt"><B> &nbsp;</B></FONT><B>clearance</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>provided</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>to</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>allow</B><FONT style="font-size:7.1pt"><B> &nbsp;</B></FONT><B>the</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>trade</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;N/A</FONT></P>
<P style="margin-top:2.4px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>to proceed during this period?</B></P>
<P style="margin-top:7.133px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>If prior written clearance was provided, on what date was this</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;N/A</FONT></P>
<P style="margin-top:2.4px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>provided?</B></P>
<P style="margin-top:723.533px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt">+ See chapter 19 for defined terms.</P>
<P style="margin-top:17.133px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt">01/01/2011<FONT style="font-size:7.45pt"> &nbsp;&nbsp;</FONT>Appendix 3Y &nbsp;Page 3</P>
<P style="margin-top:17.133px; margin-bottom:0px"><BR>
<BR></P>
<P style="margin-top:52px; margin-bottom:0px; text-indent:462px; font-family:Constantia,Times New Roman; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:297.467px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Interest Notice</B></P>
<P style="margin-top:32.733px; margin-bottom:0px; text-indent:483.333px; font-family:Constantia,Times New Roman; font-size:9pt"><I>Rule 3.19A.2</I></P>
<P style="margin-top:7.267px; margin-bottom:0px; text-indent:192.867px; font-family:Arial Narrow,Arial; font-size:24pt"><B>Appendix 3Y</B></P>
<P style="margin-top:23.8px; margin-bottom:0px; text-indent:123.267px; font-family:Arial Narrow,Arial; font-size:15.95pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Arial'>&#8217;</font>s Interest Notice</B></P>
<P style="margin-top:18.4px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt"><I>Information or documents not available now must be given to ASX as soon as available. &nbsp;Information and</I></P>
<P style="margin-top:2.533px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt"><I>documents given to ASX become ASX<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s property and may be made public.</I></P>
<P style="margin-top:10.133px; margin-bottom:0px; font-family:Century Schoolbook,Times New Roman; font-size:6.95pt">Introduced 30/09/01 &nbsp;Amended 01/01/11</P>
<P style="margin-top:16.467px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:9.95pt"><B>Name of entity</B><FONT style="font-size:11pt"><B> &nbsp;&nbsp;NOVOGEN LIMITED</B></FONT></P>
<P style=margin-top:12.933px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:87.867px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>ABN</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>37 063 259 754</B></P>
<P style="margin-top:24.267px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9.95pt; clear:left">We<FONT style="font-size:6pt"> &nbsp;</FONT>(the<FONT style="font-size:5.95pt"> &nbsp;</FONT>entity)<FONT style="font-size:6pt"> &nbsp;</FONT>give<FONT style="font-size:5.95pt"> &nbsp;</FONT>ASX<FONT style="font-size:5.8pt"> &nbsp;</FONT>the<FONT style="font-size:5.7pt"> &nbsp;</FONT>following<FONT style="font-size:5.65pt"> &nbsp;</FONT>information<FONT style="font-size:5.65pt"> &nbsp;</FONT>under<FONT style="font-size:5.75pt"> &nbsp;</FONT>listing<FONT style="font-size:5.65pt"> &nbsp;</FONT>rule<FONT style="font-size:5.75pt"> &nbsp;</FONT>3.19A.2<FONT style="font-size:5.6pt"> &nbsp;</FONT>and<FONT style="font-size:5.65pt"> &nbsp;</FONT>as<FONT style="font-size:5.8pt"> &nbsp;</FONT>agent<FONT style="font-size:5.6pt"> &nbsp;</FONT>for</P>
<P style="margin-top:2.867px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9.95pt">the director for the purposes of section 205G of the Corporations<FONT style="font-size:5.55pt"> &nbsp;</FONT>Act.</P>
<P style=margin-top:19.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Name of Director</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Andrew Heaton</P>
<P style=margin-top:19.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Date of last notice</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">13 December 2012</P>
<P style="margin-top:32.067px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left"><B>Part 1 - Change of director<font style='font-family:Arial Unicode MS,Arial'>&#8217;</font>s relevant interests in securities</B></P>
<P style="margin-top:1.733px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:8pt"><I>In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust</I></P>
<P style="margin-top:13px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">Note: In the case of a company, interests which come within paragraph (i) of the definition of <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>notifiable interest of a director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font><FONT style="font-size:4.35pt"> &nbsp;</FONT>should</P>
<P style="margin-top:2.067px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">be disclosed in this part.</P>
<P style=margin-top:20.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Direct or indirect interest</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Direct</P>
<P style="margin-top:15px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left"><B>Nature of indirect interest</B></P>
<P style="margin-top:2.267px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:9.95pt"><B>(including registered holder)</B></P>
<P style="margin-top:1.267px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">Note:<FONT style="font-size:4.55pt"> &nbsp;</FONT>Provide<FONT style="font-size:4.35pt"> &nbsp;</FONT>details<FONT style="font-size:4.15pt"> &nbsp;</FONT>of<FONT style="font-size:4.25pt"> &nbsp;</FONT>the<FONT style="font-size:4.3pt"> &nbsp;</FONT>circumstances<FONT style="font-size:4.15pt"> &nbsp;</FONT>giving<FONT style="font-size:4.15pt"> &nbsp;</FONT>rise<FONT style="font-size:4.3pt"> &nbsp;</FONT>to<FONT style="font-size:4.15pt"> &nbsp;</FONT>the<FONT style="font-size:4.3pt"> &nbsp;</FONT>relevant</P>
<P style="margin-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">interest.</P>
<P style=margin-top:14.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">13 February 2013</P>
<P style=margin-top:19.067px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>No. of securities held prior to change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">28,344 Ordinary Shares</P>
<P style=margin-top:22.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Class</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Ordinary Shares</P>
<P style=margin-top:18.733px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Number acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">7,572,056</P>
<P style=margin-top:18.933px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Number disposed</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Nil</P>
<P style=margin-top:20.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">As<FONT style="font-size:6.1pt"> &nbsp;</FONT>part<FONT style="font-size:6.05pt"> &nbsp;</FONT>of<FONT style="font-size:6.1pt"> &nbsp;</FONT>consideration<FONT style="font-size:6.3pt"> &nbsp;</FONT>for shares held in</P>
<P style="margin:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4.95pt"> &nbsp;&nbsp;</FONT>If<FONT style="font-size:4.9pt"> &nbsp;&nbsp;</FONT>consideration &nbsp;is &nbsp;non-cash, &nbsp;provide &nbsp;details &nbsp;and &nbsp;estimated</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Constantia,Times New Roman; font-size:6.95pt; float:left"><SUB>valuation</SUB></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Triaxial Pharmaceuticals<FONT style="font-family:Constantia,Times New Roman"> P/L</FONT></P>
<P style=margin-top:16.867px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>No. of securities held after change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">7,600,400 Ordinary Shares</P>
<P style="margin-top:114.533px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt; clear:left">+ See chapter 19 for defined terms.</P>
<P style="margin-top:17.133px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt">01/01/2011<FONT style="font-size:7.45pt"> &nbsp;&nbsp;</FONT>Appendix 3Y &nbsp;Page 1</P>
<P style="margin-top:17.133px; margin-bottom:0px"><BR>
<BR></P>
</DIV><DIV style="width:639.8px"><P style="margin-top:52px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:3.333px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Interest Notice</B></P>
<P style=margin-top:34.067px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Nature of change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">As<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>part<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>of<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>consideration<FONT style="font-size:9.45pt"> &nbsp;&nbsp;</FONT>for<FONT style="font-size:9.35pt"> &nbsp;&nbsp;</FONT>shares<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>in</P>
<P style="margin-top:0.8px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Example:<FONT style="font-size:5.4pt"> &nbsp;&nbsp;</FONT>on-market<FONT style="font-size:5.35pt"> &nbsp;&nbsp;</FONT>trade,<FONT style="font-size:5.4pt"> &nbsp;&nbsp;</FONT>off-market<FONT style="font-size:5.35pt"> &nbsp;&nbsp;</FONT>trade,<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>exercise<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>of<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>options,</P>
<P style="margin:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt"><SUB>issue</SUB><FONT style="font-size:4.05pt"><SUB> &nbsp;</SUB></FONT><SUB>of</SUB><FONT style="font-size:4pt"><SUB> &nbsp;</SUB></FONT><SUB>securities</SUB><FONT style="font-size:3.9pt"><SUB> &nbsp;</SUB></FONT><SUB>under</SUB><FONT style="font-size:3.95pt"><SUB> &nbsp;</SUB></FONT><SUB>dividend</SUB><FONT style="font-size:4.05pt"><SUB> &nbsp;</SUB></FONT><SUB>reinvestment</SUB><FONT style="font-size:3.9pt"><SUB> &nbsp;</SUB></FONT><SUB>plan,</SUB><FONT style="font-size:3.8pt"><SUB> &nbsp;</SUB></FONT><SUB>participation</SUB><FONT style="font-size:3.85pt"><SUB> &nbsp;</SUB></FONT><SUB>in</SUB><FONT style="font-family:Times New Roman; font-size:11pt"> &nbsp;&nbsp;&nbsp;Triaxial Pharmaceuticals</FONT><FONT style="font-size:11pt"> P/L</FONT></P>
<P style="margin-top:2.333px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">buy-back</P>
<P style="margin-top:56.8px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:12pt"><B>Part 2 <font style='font-family:Arial Unicode MS,Arial'>&#8211;</font> Change of director<font style='font-family:Arial Unicode MS,Arial'>&#8217;</font>s interests in contracts</B></P>
<P style="margin-top:12.333px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">Note: In the case of a company, interests which come within paragraph (ii) of the definition of <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>notifiable interest of a director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font><FONT style="font-size:4.3pt"> &nbsp;</FONT>should</P>
<P style="margin-top:2.067px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">be disclosed in this part.</P>
<P style=margin-top:21.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Detail of contract</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:24.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Nature of interest</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:37.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Name of registered holder</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:2.333px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left"><B>(if issued securities)</B></P>
<P style=margin-top:20.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:24.2px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left"><B>No.</B><FONT style="font-size:8.1pt"><B> &nbsp;</B></FONT><B>and</B><FONT style="font-size:8.05pt"><B> &nbsp;</B></FONT><B>class</B><FONT style="font-size:8.15pt"><B> &nbsp;</B></FONT><B>of</B><FONT style="font-size:7.8pt"><B> &nbsp;</B></FONT><B>securities</B><FONT style="font-size:7.85pt"><B> &nbsp;</B></FONT><B>to</B><FONT style="font-size:7.8pt"><B> &nbsp;</B></FONT><B>which</B><FONT style="font-family:Constantia,Times New Roman"> &nbsp;&nbsp;&nbsp;N/A</FONT></P>
<P style="margin-top:2.4px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>interest related prior to change</B></P>
<P style="margin-top:0.933px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">Note:<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>Details<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>are<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>only<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>required<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>for<FONT style="font-size:5.2pt"> &nbsp;&nbsp;</FONT>a<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>contract<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>in</P>
<P style="margin-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">relation to which the interest has changed</P>
<P style=margin-top:17.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Interest acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:24.2px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Interest disposed</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:24.2px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:0.867px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Note: &nbsp;If &nbsp;consideration &nbsp;is &nbsp;non-cash, &nbsp;provide &nbsp;details</P>
<P style="margin-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">and an estimated valuation</P>
<P style=margin-top:17.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Interest after change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:41.8px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:12pt; clear:left"><B>Part 3 <font style='font-family:Arial Unicode MS,Arial'>&#8211;</font></B> +<B>Closed period</B></P>
<P style="margin-top:20.533px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>Were</B><FONT style="font-size:8.2pt"><B> &nbsp;&nbsp;</B></FONT><B>the</B><FONT style="font-size:8.15pt"><B> &nbsp;&nbsp;</B></FONT><B>interests</B><FONT style="font-size:8.2pt"><B> &nbsp;&nbsp;</B></FONT><B>in</B><FONT style="font-size:8.2pt"><B> &nbsp;&nbsp;</B></FONT><B>the</B><FONT style="font-size:8pt"><B> &nbsp;&nbsp;</B></FONT><B>securities</B><FONT style="font-size:8.05pt"><B> &nbsp;&nbsp;</B></FONT><B>or</B><FONT style="font-size:7.95pt"><B> &nbsp;&nbsp;</B></FONT><B>contracts</B><FONT style="font-size:8.05pt"><B> &nbsp;&nbsp;</B></FONT><B>detailed</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;No</FONT><FONT style="font-family:Times New Roman; font-size:2.75pt"> </FONT><FONT style="font-family:Times New Roman"><font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> consideration for share</FONT></P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>above &nbsp;traded &nbsp;during &nbsp;a</B> &nbsp;+<B>closed &nbsp;period &nbsp;where &nbsp;prior &nbsp;written</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;&nbsp;purchase agreement dated 7</FONT></P>
<P style=margin-top:2.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:378.133px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>clearance was required?</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">December 2012</P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left"><B>If</B><FONT style="font-size:7.3pt"><B> &nbsp;</B></FONT><B>so,</B><FONT style="font-size:7.3pt"><B> &nbsp;</B></FONT><B>was</B><FONT style="font-size:7.35pt"><B> &nbsp;</B></FONT><B>prior</B><FONT style="font-size:7.2pt"><B> &nbsp;</B></FONT><B>written</B><FONT style="font-size:7.25pt"><B> &nbsp;</B></FONT><B>clearance</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>provided</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>to</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>allow</B><FONT style="font-size:7.1pt"><B> &nbsp;</B></FONT><B>the</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>trade</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;N/A</FONT></P>
<P style="margin-top:2.4px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>to proceed during this period?</B></P>
<P style="margin-top:7.133px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>If prior written clearance was provided, on what date was this</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;N/A</FONT></P>
<P style="margin-top:2.4px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>provided?</B></P>
<P style="margin-top:124.4px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt">+ See chapter 19 for defined terms.</P>
<P style=margin-top:17.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:498.933px; font-family:Constantia,Times New Roman; font-size:9pt; float:left">Appendix 3Y Page 2</P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:9pt">01/01/2011</P>
<P style="margin-top:17.133px; margin-bottom:0px; clear:left"><BR>
<BR></P>
</DIV><DIV style="width:602.067px"><P style="margin-top:52px; margin-bottom:0px; text-indent:462px; font-family:Constantia,Times New Roman; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:297.467px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Interest Notice</B></P>
<P style="margin-top:32.733px; margin-bottom:0px; text-indent:483.333px; font-family:Constantia,Times New Roman; font-size:9pt"><I>Rule 3.19A.2</I></P>
<P style="margin-top:7.267px; margin-bottom:0px; text-indent:192.867px; font-family:Arial Narrow,Arial; font-size:24pt"><B>Appendix 3Y</B></P>
<P style="margin-top:23.8px; margin-bottom:0px; text-indent:123.267px; font-family:Arial Narrow,Arial; font-size:15.95pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Arial'>&#8217;</font>s Interest Notice</B></P>
<P style="margin-top:18.4px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt"><I>Information or documents not available now must be given to ASX as soon as available. &nbsp;Information and</I></P>
<P style="margin-top:2.533px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt"><I>documents given to ASX become ASX<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s property and may be made public.</I></P>
<P style="margin-top:10.133px; margin-bottom:0px; font-family:Century Schoolbook,Times New Roman; font-size:6.95pt">Introduced 30/09/01 &nbsp;Amended 01/01/11</P>
<P style="margin-top:16.467px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:9.95pt"><B>Name of entity</B><FONT style="font-size:11pt"><B> &nbsp;&nbsp;NOVOGEN LIMITED</B></FONT></P>
<P style=margin-top:12.933px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:87.867px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>ABN</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>37 063 259 754</B></P>
<P style="margin-top:24.267px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9.95pt; clear:left">We<FONT style="font-size:6pt"> &nbsp;</FONT>(the<FONT style="font-size:5.95pt"> &nbsp;</FONT>entity)<FONT style="font-size:6pt"> &nbsp;</FONT>give<FONT style="font-size:5.95pt"> &nbsp;</FONT>ASX<FONT style="font-size:5.8pt"> &nbsp;</FONT>the<FONT style="font-size:5.7pt"> &nbsp;</FONT>following<FONT style="font-size:5.65pt"> &nbsp;</FONT>information<FONT style="font-size:5.65pt"> &nbsp;</FONT>under<FONT style="font-size:5.75pt"> &nbsp;</FONT>listing<FONT style="font-size:5.65pt"> &nbsp;</FONT>rule<FONT style="font-size:5.75pt"> &nbsp;</FONT>3.19A.2<FONT style="font-size:5.6pt"> &nbsp;</FONT>and<FONT style="font-size:5.65pt"> &nbsp;</FONT>as<FONT style="font-size:5.8pt"> &nbsp;</FONT>agent<FONT style="font-size:5.6pt"> &nbsp;</FONT>for</P>
<P style="margin-top:2.867px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9.95pt">the director for the purposes of section 205G of the Corporations<FONT style="font-size:5.55pt"> &nbsp;</FONT>Act.</P>
<P style=margin-top:19.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Name of Director</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Graham Kelly</P>
<P style=margin-top:19.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Date of last notice</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">13 December 2012</P>
<P style="margin-top:32.067px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left"><B>Part 1 - Change of director<font style='font-family:Arial Unicode MS,Arial'>&#8217;</font>s relevant interests in securities</B></P>
<P style="margin-top:1.733px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:8pt"><I>In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust</I></P>
<P style="margin-top:13px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">Note: In the case of a company, interests which come within paragraph (i) of the definition of <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>notifiable interest of a director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font><FONT style="font-size:4.35pt"> &nbsp;</FONT>should</P>
<P style="margin-top:2.067px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">be disclosed in this part.</P>
<P style=margin-top:20.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Direct or indirect interest</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Indirect</P>
<P style=margin-top:14.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:324.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Nature of indirect interest</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">1.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Bende Holdings Pty Ltd<FONT style="font-size:2.85pt"> </FONT><font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> controlled</P>
<P style=margin-top:0.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:348.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>(including registered holder)</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">entity</P>
<P style="margin-top:0.2px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4.55pt"> &nbsp;</FONT>Provide<FONT style="font-size:4.35pt"> &nbsp;</FONT>details<FONT style="font-size:4.15pt"> &nbsp;</FONT>of<FONT style="font-size:4.25pt"> &nbsp;</FONT>the<FONT style="font-size:4.3pt"> &nbsp;</FONT>circumstances<FONT style="font-size:4.15pt"> &nbsp;</FONT>giving<FONT style="font-size:4.15pt"> &nbsp;</FONT>rise<FONT style="font-size:4.3pt"> &nbsp;</FONT>to<FONT style="font-size:4.15pt"> &nbsp;</FONT>the<FONT style="font-size:4.3pt"> &nbsp;</FONT>relevant</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:324.267px; font-family:Constantia,Times New Roman; font-size:6.95pt; float:left"><SUB>interest.</SUB></P>
<P style="margin-top:0px; margin-bottom:-2px; width:175.2px; font-size:11pt; float:left">2.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Pty Ltd</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt"><font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font></P>
<P style="margin-top:2px; margin-bottom:0px; text-indent:348.267px; font-size:11pt; clear:left">controlled entity</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:324.267px; font-size:11pt">3.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Super Fund<font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> controlled</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:348.267px; font-size:11pt">entity</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:324.267px; font-size:11pt">4.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Phytose Corporation Pty Ltd<FONT style="font-size:2.85pt"> </FONT><font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:348.267px; font-size:11pt">controlled entity</P>
<P style=margin-top:20.867px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">13 February 2013</P>
<P style=margin-top:18.933px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:324.267px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>No. of securities held prior to change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">1.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Bende Holdings Pty Ltd</P>
<P style="margin-top:3.267px; margin-bottom:0px; text-indent:349.667px; font-size:11pt; clear:left">1,677,343 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.267px; font-size:11pt">2.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Pty Ltd</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">503,300 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.267px; font-size:11pt">3.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Super Fund</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">10,354 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.267px; font-size:11pt">4.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Phytose Corporation Pty Ltd</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">Nil</P>
<P style="margin-top:39.6px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt">+ See chapter 19 for defined terms.</P>
<P style="margin-top:17.133px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt">01/01/2011<FONT style="font-size:7.45pt"> &nbsp;&nbsp;</FONT>Appendix 3Y &nbsp;Page 1</P>
<P style="margin-top:17.133px; margin-bottom:0px"><BR>
<BR></P>
</DIV><DIV style="width:639.8px"><P style="margin-top:52px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:3.333px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Interest Notice</B></P>
<P style=margin-top:33.8px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Class</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Ordinary Shares</P>
<P style=margin-top:18.867px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Number acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Phytose Corporation Pty Ltd</P>
<P style="margin-top:3px; margin-bottom:0px; text-indent:300.2px; font-size:11pt; clear:left">1,694,795 ordinary shares</P>
<P style=margin-top:28.8px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>Number disposed</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">Nil</P>
<P style=margin-top:20.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">As<FONT style="font-size:6.1pt"> &nbsp;</FONT>part<FONT style="font-size:6.05pt"> &nbsp;</FONT>of<FONT style="font-size:6.1pt"> &nbsp;</FONT>consideration<FONT style="font-size:6.3pt"> &nbsp;</FONT>for shares held in</P>
<P style="margin:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4.95pt"> &nbsp;&nbsp;</FONT>If<FONT style="font-size:4.9pt"> &nbsp;&nbsp;</FONT>consideration &nbsp;is &nbsp;non-cash, &nbsp;provide &nbsp;details &nbsp;and &nbsp;estimated</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; float:left"><SUB>valuation</SUB></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Triaxial Pharmaceuticals<FONT style="font-family:Constantia,Times New Roman"> P/L</FONT></P>
<P style=margin-top:16.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:324.2px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>No. of securities held after change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">1.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Bende Holdings Pty Ltd</P>
<P style="margin-top:3.267px; margin-bottom:0px; text-indent:349.667px; font-size:11pt; clear:left">1,677,343 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.2px; font-size:11pt">2.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Pty Ltd</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">503,300 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.2px; font-size:11pt">3.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Super Fund</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">10,354 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.2px; font-size:11pt">4.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Phytose Corporation Pty Ltd</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">1,694,795 ordinary shares</P>
<P style=margin-top:19.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Nature of change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">As<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>part<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>of<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>consideration<FONT style="font-size:9.45pt"> &nbsp;&nbsp;</FONT>for<FONT style="font-size:9.35pt"> &nbsp;&nbsp;</FONT>shares<FONT style="font-size:9.3pt"> &nbsp;&nbsp;</FONT>in</P>
<P style="margin-top:0.8px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Example:<FONT style="font-size:5.4pt"> &nbsp;&nbsp;</FONT>on-market<FONT style="font-size:5.35pt"> &nbsp;&nbsp;</FONT>trade,<FONT style="font-size:5.4pt"> &nbsp;&nbsp;</FONT>off-market<FONT style="font-size:5.35pt"> &nbsp;&nbsp;</FONT>trade,<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>exercise<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>of<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>options,</P>
<P style="margin:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt"><SUB>issue</SUB><FONT style="font-size:4.05pt"><SUB> &nbsp;</SUB></FONT><SUB>of</SUB><FONT style="font-size:4pt"><SUB> &nbsp;</SUB></FONT><SUB>securities</SUB><FONT style="font-size:3.9pt"><SUB> &nbsp;</SUB></FONT><SUB>under</SUB><FONT style="font-size:3.95pt"><SUB> &nbsp;</SUB></FONT><SUB>dividend</SUB><FONT style="font-size:4.05pt"><SUB> &nbsp;</SUB></FONT><SUB>reinvestment</SUB><FONT style="font-size:3.9pt"><SUB> &nbsp;</SUB></FONT><SUB>plan,</SUB><FONT style="font-size:3.8pt"><SUB> &nbsp;</SUB></FONT><SUB>participation</SUB><FONT style="font-size:3.85pt"><SUB> &nbsp;</SUB></FONT><SUB>in</SUB><FONT style="font-family:Times New Roman; font-size:11pt"> &nbsp;&nbsp;&nbsp;Triaxial Pharmaceuticals</FONT><FONT style="font-size:11pt"> P/L</FONT></P>
<P style="margin-top:2.267px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">buy-back</P>
<P style="margin-top:56.8px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:12pt"><B>Part 2 <font style='font-family:Arial Unicode MS,Arial'>&#8211;</font> Change of director<font style='font-family:Arial Unicode MS,Arial'>&#8217;</font>s interests in contracts</B></P>
<P style="margin-top:12.333px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">Note: In the case of a company, interests which come within paragraph (ii) of the definition of <font style='font-family:Arial Unicode MS,Times New Roman'>&#8220;</font>notifiable interest of a director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8221;</font><FONT style="font-size:4.3pt"> &nbsp;</FONT>should</P>
<P style="margin-top:2.067px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:6.95pt">be disclosed in this part.</P>
<P style=margin-top:21.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Detail of contract</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:24.2px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Nature of interest</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:37.2px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Name of registered holder</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:2.333px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left"><B>(if issued securities)</B></P>
<P style=margin-top:20.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:24.2px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left"><B>No.</B><FONT style="font-size:8.1pt"><B> &nbsp;</B></FONT><B>and</B><FONT style="font-size:8.05pt"><B> &nbsp;</B></FONT><B>class</B><FONT style="font-size:8.15pt"><B> &nbsp;</B></FONT><B>of</B><FONT style="font-size:7.8pt"><B> &nbsp;</B></FONT><B>securities</B><FONT style="font-size:7.85pt"><B> &nbsp;</B></FONT><B>to</B><FONT style="font-size:7.8pt"><B> &nbsp;</B></FONT><B>which</B><FONT style="font-family:Constantia,Times New Roman"> &nbsp;&nbsp;&nbsp;N/A</FONT></P>
<P style="margin-top:2.4px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>interest related prior to change</B></P>
<P style="margin-top:0.933px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">Note:<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>Details<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>are<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>only<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>required<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>for<FONT style="font-size:5.2pt"> &nbsp;&nbsp;</FONT>a<FONT style="font-size:5.25pt"> &nbsp;&nbsp;</FONT>contract<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>in</P>
<P style="margin-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">relation to which the interest has changed</P>
<P style=margin-top:17.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Interest acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:69.8px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt; clear:left">+ See chapter 19 for defined terms.</P>
<P style=margin-top:17.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:498.933px; font-family:Constantia,Times New Roman; font-size:9pt; float:left">Appendix 3Y Page 2</P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:9pt">01/01/2011</P>
<P style="margin-top:17.133px; margin-bottom:0px; clear:left"><BR>
<BR></P>
</DIV><DIV style="width:602.067px"><P style="margin-top:52px; margin-bottom:0px; text-indent:462px; font-family:Constantia,Times New Roman; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:297.467px; font-family:Constantia,Times New Roman; font-size:11pt"><B>Change of Director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s Interest Notice</B></P>
<P style=margin-top:34px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Interest disposed</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style=margin-top:24.2px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:0.867px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Note: &nbsp;If &nbsp;consideration &nbsp;is &nbsp;non-cash, &nbsp;provide &nbsp;details</P>
<P style="margin-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">and an estimated valuation</P>
<P style=margin-top:17.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>Interest after change</B></P>
<P style="margin:0px; text-indent:-2px; font-family:Constantia,Times New Roman; font-size:11pt">N/A</P>
<P style="margin-top:41.8px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:12pt; clear:left"><B>Part 3 <font style='font-family:Arial Unicode MS,Arial'>&#8211;</font></B> +<B>Closed period</B></P>
<P style="margin-top:20.467px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>Were</B><FONT style="font-size:8.2pt"><B> &nbsp;&nbsp;</B></FONT><B>the</B><FONT style="font-size:8.15pt"><B> &nbsp;&nbsp;</B></FONT><B>interests</B><FONT style="font-size:8.2pt"><B> &nbsp;&nbsp;</B></FONT><B>in</B><FONT style="font-size:8.2pt"><B> &nbsp;&nbsp;</B></FONT><B>the</B><FONT style="font-size:8.15pt"><B> &nbsp;&nbsp;</B></FONT><B>securities</B><FONT style="font-size:8.05pt"><B> &nbsp;&nbsp;</B></FONT><B>or</B><FONT style="font-size:7.95pt"><B> &nbsp;&nbsp;</B></FONT><B>contracts</B><FONT style="font-size:8.05pt"><B> &nbsp;&nbsp;</B></FONT><B>detailed</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;No</FONT><FONT style="font-family:Times New Roman; font-size:2.75pt"> </FONT><FONT style="font-family:Times New Roman"><font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> consideration for share</FONT></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>above &nbsp;traded &nbsp;during &nbsp;a</B> &nbsp;+<B>closed &nbsp;period &nbsp;where &nbsp;prior &nbsp;written</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;&nbsp;purchase agreement dated 7</FONT></P>
<P style=margin-top:2.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:378.133px; font-family:Arial Narrow,Arial; font-size:11pt; float:left"><B>clearance was required?</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">December 2012</P>
<P style="margin-top:3.333px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left"><B>If</B><FONT style="font-size:7.3pt"><B> &nbsp;</B></FONT><B>so,</B><FONT style="font-size:7.3pt"><B> &nbsp;</B></FONT><B>was</B><FONT style="font-size:7.35pt"><B> &nbsp;</B></FONT><B>prior</B><FONT style="font-size:7.2pt"><B> &nbsp;</B></FONT><B>written</B><FONT style="font-size:7.25pt"><B> &nbsp;</B></FONT><B>clearance</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>provided</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>to</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>allow</B><FONT style="font-size:7.1pt"><B> &nbsp;</B></FONT><B>the</B><FONT style="font-size:7pt"><B> &nbsp;</B></FONT><B>trade</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;N/A</FONT></P>
<P style="margin-top:2.4px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>to proceed during this period?</B></P>
<P style="margin-top:7.133px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>If prior written clearance was provided, on what date was this</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;N/A</FONT></P>
<P style="margin-top:2.4px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>provided?</B></P>
<P style="margin-top:591.2px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt">+ See chapter 19 for defined terms.</P>
<P style="margin-top:17.133px; margin-bottom:0px; font-family:Constantia,Times New Roman; font-size:9pt">01/01/2011<FONT style="font-size:7.45pt"> &nbsp;&nbsp;</FONT>Appendix 3Y &nbsp;Page 3</P>
<P style="margin-top:17.133px; margin-bottom:0px"><BR>
<BR></P>
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