<SEC-DOCUMENT>0001075880-13-000043.txt : 20130604
<SEC-HEADER>0001075880-13-000043.hdr.sgml : 20130604
<ACCEPTANCE-DATETIME>20130603194820
ACCESSION NUMBER:		0001075880-13-000043
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130603
FILED AS OF DATE:		20130604
DATE AS OF CHANGE:		20130603

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:		13889433

	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
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<head><title>Converted by EDGARwiz</title> </head> <body style="MARGIN-TOP:0px; FONT-FAMILY:Times New Roman; COLOR:#000000; FONT-SIZE:10pt"> <div style=WIDTH:601px> <p style="LINE-HEIGHT:12pt; MARGIN:0px; PADDING-LEFT:56px" align=center><b>UNITED STATES </b></p> <p style="LINE-HEIGHT:12pt; MARGIN:0px; PADDING-LEFT:56px" align=center><b>SECURITIES AND EXCHANGE COMMISSION </b></p> <p style="LINE-HEIGHT:12pt; MARGIN:0px; PADDING-LEFT:56px" align=center><b>Washington, D.C. 20549 </b></p> <p style="TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px" align=justify>&nbsp;</p> <p style="MARGIN-TOP:0px; PADDING-LEFT:56px; MARGIN-BOTTOM:16px; FONT-SIZE:14pt" align=center><b>Form 6-K </b></p> <p style="LINE-HEIGHT:14.4pt; MARGIN-TOP:0px; PADDING-LEFT:56px; MARGIN-BOTTOM:14px; FONT-SIZE:11.5pt" align=center><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 </b></p> <p style="LINE-HEIGHT:12pt; TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px" align=left>For the month of June, 2013. </p> <p style="LINE-HEIGHT:12pt; TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px" align=justify>Commission File Number ________________ </p> <p style="LINE-HEIGHT:12pt; MARGIN:0px" align=center><br></p> <p style="LINE-HEIGHT:12pt; MARGIN:0px; PADDING-LEFT:56px; FONT-SIZE:20pt" align=center><b>Novogen Limited</b></p> <p style="LINE-HEIGHT:12pt; MARGIN:0px; PADDING-LEFT:56px" align=center>(Translation of registrant<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s name into English) </p> <p style=MARGIN:0px align=justify><br></p> <p style="MARGIN:0px; PADDING-LEFT:56px; FONT-SIZE:12pt" align=center>1-7 Waterloo Road, Macquarie Park, NSW, Australia</p> <p style="LINE-HEIGHT:12pt; MARGIN-TOP:0px; PADDING-LEFT:56px; MARGIN-BOTTOM:13px" align=center>(Address of principal executive office) </p> <p style="LINE-HEIGHT:13.55pt; TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px; PADDING-RIGHT:71px" align=left>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</p> <table style="MARGIN-TOP:0px; FONT-SIZE:10pt" cellpadding=0 cellspacing=0> <tr style=FONT-SIZE:0px> <td width=585 /> </tr><tr> <td width=585 style=MARGIN-TOP:0px valign=top> <p style="TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px" align=justify>&nbsp;Form 20-F<font style=FONT-FAMILY:Wingdings> </font><font style=FONT-FAMILY:Wingdings><font face=Wingdings>x</font>&nbsp;</font><font style="FONT-FAMILY:Wingdings 2">&nbsp;</font>Form 40-F<font style=FONT-FAMILY:Wingdings> </font><font face=Wingdings>o</font></p></td></tr></table> <p style="LINE-HEIGHT:13.55pt; TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px; PADDING-RIGHT:71px" align=justify><b>&nbsp;</b>&nbsp;</p> <p style="LINE-HEIGHT:12pt; MARGIN-TOP:0px; TEXT-INDENT:-56px; PADDING-LEFT:56px; MARGIN-BOTTOM:13px" align=justify>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): <font face=Wingdings>o</font></p> <p style="LINE-HEIGHT:12pt; MARGIN-TOP:0px; TEXT-INDENT:-56px; PADDING-LEFT:56px; MARGIN-BOTTOM:13px" align=justify><b>Note</b>: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders. </p> <p style="LINE-HEIGHT:12pt; MARGIN-TOP:0px; TEXT-INDENT:-56px; PADDING-LEFT:56px; MARGIN-BOTTOM:13px" align=justify>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&nbsp;&nbsp;<font face=Wingdings>o</font></p> <p style="LINE-HEIGHT:12pt; MARGIN-TOP:0px; TEXT-INDENT:-56px; PADDING-LEFT:56px; MARGIN-BOTTOM:13px" align=justify><b>Note</b>: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font>home country<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>), or under the rules of the home country exchange on which the registrant<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR. </p> <p style="LINE-HEIGHT:12pt; MARGIN-TOP:0px; TEXT-INDENT:-56px; PADDING-LEFT:56px; MARGIN-BOTTOM:13px" align=justify>Indicate by check mark if the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. &nbsp;Yes&nbsp;&nbsp;<font style="FONT-FAMILY:Wingdings 2"><font face=Wingdings>o</font>&nbsp;</font>No <font face=Wingdings>x</font></p> <p style="TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px" align=justify>If <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font>yes<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font> is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b)</p> <p style="LINE-HEIGHT:12pt; MARGIN:0px" align=center><br></p> <p style="LINE-HEIGHT:12pt; MARGIN:0px; PADDING-LEFT:56px" align=center><b>SIGNATURES </b></p> <p style="LINE-HEIGHT:12pt; MARGIN-TOP:0px; TEXT-INDENT:-56px; PADDING-LEFT:56px; MARGIN-BOTTOM:13px" align=justify><b>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf</b> by the undersigned, thereunto duly authorized. </p> <p style="LINE-HEIGHT:12pt; MARGIN-TOP:0px; TEXT-INDENT:-56px; PADDING-LEFT:56px; PADDING-RIGHT:20px; MARGIN-BOTTOM:13px" align=justify><b>Novogen Limited</b> (Registrant) </p> <p style="TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px" align=justify>&nbsp;</p> <p style="TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px" align=justify>(Signature) *</p> <p style="TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px" align=justify>Andrew Bursill</p> <p style="TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px" align=justify>&nbsp;</p> <p style="TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px" align=justify>Date 3 June 2013</p> <p style=MARGIN:0px align=justify><br></p> <p style="TEXT-INDENT:-56px; MARGIN:0px; PADDING-LEFT:56px; FONT-FAMILY:ClassGarmnd BT,Times New Roman; FONT-SIZE:9pt" align=justify>* Print the name and title under the signature of the signing officer.</p> <p style=MARGIN:0px align=justify><br><br></p></div></body>
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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:16.6px; margin-bottom:0px; font-family:Arial Narrow,Arial; font-size:9.95pt"><B>Name of entity</B><FONT style="font-family:Times New Roman; font-size:11pt"><B> &nbsp;&nbsp;&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:97px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>ABN</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt"><B>37 063 259 754</B></P>
<P style="margin-top:24.133px; 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 Act.</P>
<P style=margin-top:19.133px;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-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-size:11pt">18 February 2013</P>
<P style="margin-top:32.267px; 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:20.267px;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-size:11pt">Indirect</P>
<P style=margin-top:14.8px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:316.467px; font-family:Arial Narrow,Arial; font-size:9.95pt; clear:left; float:left"><B>Nature of indirect interest</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:31.8px; font-size:11pt; float:left">i.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">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:312.333px; 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:35.933px; font-size:11pt; float:left">ii.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Coolawin Rd Pty Ltd<FONT style="font-size:2.8pt"> </FONT><font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> controlled</P>
<P style="margin-top:2.133px; margin-bottom:0px; text-indent:348.267px; font-size:11pt; clear:left">entity</P>
<P style=margin-top:2.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:308.133px; width:348.267px; font-size:11pt; float:left">iii.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">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; clear:left">entity</P>
<P style=margin-top:2.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:309.2px; width:348.267px; font-size:11pt; float:left">iv.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">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; clear:left">controlled entity</P>
<P style=margin-top:14.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:302.467px; 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-size:11pt">28 May 2013</P>
<P style=margin-top:14.933px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:316.467px; 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-top:0px; margin-bottom:-2px; width:31.8px; font-size:11pt; float:left">i.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">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:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:312.333px; width:348.267px; font-size:11pt; float:left">ii.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Coolawin Rd Pty Ltd</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt; clear:left">503,300 ordinary shares</P>
<P style=margin-top:19.733px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:308.133px; width:348.267px; font-size:11pt; float:left">iii.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Coolawin Rd Super Fund</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt; clear:left">10,354 ordinary shares</P>
<P style=margin-top:19.733px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:309.2px; width:348.267px; font-size:11pt; float:left">iv.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Phytose Corporation Pty Ltd</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:349.667px; font-size:11pt; clear:left">1,694,795 ordinary shares</P>
<P style="margin-top:50.133px; 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:33.533px;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-size:11pt">Ordinary Shares</P>
<P style=margin-top:24.733px;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:20.2px; margin-bottom:0px; text-indent:300.2px; font-size:11pt; clear:left">29,412 ordinary shares</P>
<P style=margin-top:15.4px;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; float:left"><B>Number disposed</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style=margin-top:19.933px;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-size:11pt">$0.17 per share (total consideration $5,000)</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:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">valuation</P>
<P style=margin-top:15.6px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:316.4px; font-family:Arial Narrow,Arial; font-size:9.95pt; float:left"><B>No. of securities held after change</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:31.8px; font-size:11pt; float:left">i.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">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:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:312.267px; width:348.2px; font-size:11pt; float:left">ii.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Coolawin Rd Pty Ltd</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt; clear:left">503,300 ordinary shares</P>
<P style=margin-top:19.733px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:308.067px; width:348.2px; font-size:11pt; float:left">iii.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Coolawin Rd Super Fund</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt; clear:left">10,354 ordinary shares</P>
<P style=margin-top:19.733px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:309.133px; width:348.2px; font-size:11pt; float:left">iv.</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Phytose Corporation Pty Ltd</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt; clear:left">1,724,207 ordinary shares</P>
<P style="margin-top:10.867px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>Nature of change</B></P>
<P style="margin:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt"><SUP>Example:</SUP><FONT style="font-size:5.4pt"><SUP> &nbsp;&nbsp;</SUP></FONT><SUP>on-market</SUP><FONT style="font-size:5.35pt"><SUP> &nbsp;&nbsp;</SUP></FONT><SUP>trade,</SUP><FONT style="font-size:5.4pt"><SUP> &nbsp;&nbsp;</SUP></FONT><SUP>off-market</SUP><FONT style="font-size:5.35pt"><SUP> &nbsp;&nbsp;</SUP></FONT><SUP>trade,</SUP><FONT style="font-size:5.25pt"><SUP> &nbsp;&nbsp;</SUP></FONT><SUP>exercise</SUP><FONT style="font-size:5.25pt"><SUP> &nbsp;&nbsp;</SUP></FONT><SUP>of</SUP><FONT style="font-size:5.25pt"><SUP> &nbsp;&nbsp;</SUP></FONT><SUP>options,</SUP><FONT style="font-family:Times New Roman; font-size:11pt"> &nbsp;&nbsp;&nbsp;Participation in share purchase plan.</FONT></P>
<P style="margin:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">issue<FONT style="font-size:4.05pt"> &nbsp;</FONT>of<FONT style="font-size:4pt"> &nbsp;</FONT>securities<FONT style="font-size:3.9pt"> &nbsp;</FONT>under<FONT style="font-size:3.95pt"> &nbsp;</FONT>dividend<FONT style="font-size:4.05pt"> &nbsp;</FONT>reinvestment<FONT style="font-size:3.9pt"> &nbsp;</FONT>plan,<FONT style="font-size:3.8pt"> &nbsp;</FONT>participation<FONT style="font-size:3.85pt"> &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">buy-back</P>
<P style="margin-top:52.267px; 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:21.333px;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>Detail of contract</B></P>
<P style="margin:0px; text-indent:-2px; 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:300.2px; 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-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:7.133px; width:300.2px; 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-size:11pt">N/A</P>
<P style="margin-top:2.4px; 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:20.067px;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>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style="margin-top:24.267px; margin-bottom:0px; text-indent:10.533px; font-family:Arial Narrow,Arial; font-size:11pt; clear:left"><B>No. &nbsp;and &nbsp;class &nbsp;of &nbsp;securities &nbsp;to &nbsp;which &nbsp;interest</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>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:3.8pt"> &nbsp;</FONT>Details are<FONT style="font-size:3.85pt"> &nbsp;</FONT>only<FONT style="font-size:3.8pt"> &nbsp;</FONT>required<FONT style="font-size:3.8pt"> &nbsp;</FONT>for a<FONT style="font-size:3.85pt"> &nbsp;</FONT>contract in<FONT style="font-size:3.85pt"> &nbsp;</FONT>relation to which the</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 has changed</P>
<P style="margin-top:105.4px; 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>
<P style="margin-top:52px; margin-bottom:0px; text-indent:499.733px; 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:335.2px; 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:51.133px;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:11pt; float:left"><B>Interest acquired</B></P>
<P style="margin:0px; text-indent:-2px; 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:300.2px; 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-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:300.2px; 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-size:11pt">N/A</P>
<P style="margin-top:0.933px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4.75pt"> &nbsp;</FONT>If<FONT style="font-size:4.75pt"> &nbsp;</FONT>consideration<FONT style="font-size:4.8pt"> &nbsp;</FONT>is<FONT style="font-size:4.65pt"> &nbsp;</FONT>non-cash,<FONT style="font-size:4.75pt"> &nbsp;</FONT>provide<FONT style="font-size:4.8pt"> &nbsp;</FONT>details<FONT style="font-size:4.65pt"> &nbsp;</FONT>and<FONT style="font-size:4.75pt"> &nbsp;</FONT>an<FONT style="font-size:4.85pt"> &nbsp;</FONT>estimated</P>
<P style="margin-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">valuation</P>
<P style=margin-top:17.2px;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>Interest after change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style="margin-top:41.867px; 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 &nbsp;the &nbsp;interests &nbsp;in &nbsp;the &nbsp;securities &nbsp;or &nbsp;contracts</B><FONT style="font-family:Times New Roman"> &nbsp;&nbsp;&nbsp;No</FONT></P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>detailed &nbsp;&nbsp;above</B><FONT style="font-size:9.75pt"><B> &nbsp;&nbsp;</B></FONT><B>traded</B><FONT style="font-size:9.8pt"><B> &nbsp;&nbsp;</B></FONT><B>during</B><FONT style="font-size:9.75pt"><B> &nbsp;&nbsp;</B></FONT><B>a</B><FONT style="font-size:9pt"> &nbsp;&nbsp;</FONT>+<B>closed</B><FONT style="font-size:9.8pt"><B> &nbsp;&nbsp;</B></FONT><B>period</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>where prior written clearance was required?</B></P>
<P style="margin-top:3px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>If</B><FONT style="font-size:7.3pt"><B> &nbsp;</B></FONT><B>so,</B><FONT style="font-size:7.05pt"><B> &nbsp;</B></FONT><B>was</B><FONT style="font-size:7.1pt"><B> &nbsp;</B></FONT><B>prior</B><FONT style="font-size:6.9pt"><B> &nbsp;</B></FONT><B>written</B><FONT style="font-size:7pt"><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-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>the trade 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 &nbsp;prior &nbsp;written &nbsp;clearance &nbsp;was &nbsp;provided, &nbsp;on &nbsp;what</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>date was this provided?</B></P>
<P style="margin-top:535.2px; margin-bottom:0px; text-indent:37.733px; 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; text-indent:37.733px; 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>
</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:19.467px;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:19.133px;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">18 February 2013</P>
<P style="margin-top:32.133px; 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:13.867px;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">N/A</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: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">1,497,136 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:19px;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">88,236 ordinary shares</P>
<P style=margin-top:18.667px;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; 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">N/A</P>
<P style="margin-top:53.933px; 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:33.6px;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">$0.17<FONT style="font-size:9.2pt"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT>per<FONT style="font-size:9.2pt"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT>share<FONT style="font-size:9.25pt"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT>(total<FONT style="font-size:9.25pt"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT>consideration</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-family:Constantia,Times New Roman; font-size:11pt">$15,000)</P>
<P style=margin-top:15.533px;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">124,986 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:15.4px;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 part of share purchase plan</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-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">issue<FONT style="font-size:4.05pt"> &nbsp;</FONT>of<FONT style="font-size:4pt"> &nbsp;</FONT>securities<FONT style="font-size:3.9pt"> &nbsp;</FONT>under<FONT style="font-size:3.95pt"> &nbsp;</FONT>dividend<FONT style="font-size:4.05pt"> &nbsp;</FONT>reinvestment<FONT style="font-size:3.9pt"> &nbsp;</FONT>plan,<FONT style="font-size:3.8pt"> &nbsp;</FONT>participation<FONT style="font-size:3.85pt"> &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">buy-back</P>
<P style="margin-top:26.867px; 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> 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:166.133px; 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:20.533px; 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></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></P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>clearance was required?</B></P>
<P style="margin-top:3px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><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:723.867px; 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:19.133px;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-size:11pt">Steven Coffey</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-size:11pt">8 November 2012</P>
<P style="margin-top:32.267px; 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:20.267px;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-size:11pt">Indirect</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:3.133px;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; float:left"><B>(including registered holder)</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Steven &nbsp;&nbsp;Roy &nbsp;&nbsp;Coffey &nbsp;&nbsp;Superannuation &nbsp;&nbsp;Fund</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:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Constantia,Times New Roman; font-size:6.95pt; float:left"><SUB>interest.</SUB></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">(Steven and Sandra Coffey as trustee)</P>
<P style=margin-top:14.8px;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>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">28 May 2013</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:300.267px; 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">Indirect</P>
<P style="margin-top:3.6px; margin-bottom:0px; text-indent:300.267px; font-size:11pt; clear:left">1,000 ordinary shares</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; float:left"><B>Class</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Ordinary Shares</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 acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">88,236 ordinary shares</P>
<P style=margin-top:18.8px;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-size:11pt">N/A</P>
<P style=margin-top:19.933px;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>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">$0.17 per share (total consideration $15,000)</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:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">valuation</P>
<P style=margin-top:15.267px;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>No. of securities held after change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Indirect</P>
<P style="margin-top:3.533px; margin-bottom:0px; text-indent:300.267px; font-size:11pt; clear:left">89,236 ordinary shares</P>
<P style="margin-top:81.067px; 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:33.867px;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:11pt; float:left"><B>Nature of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Participation in share purchase plan.</P>
<P style="margin-top:1px; 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-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">issue<FONT style="font-size:4.05pt"> &nbsp;</FONT>of<FONT style="font-size:4pt"> &nbsp;</FONT>securities<FONT style="font-size:3.9pt"> &nbsp;</FONT>under<FONT style="font-size:3.95pt"> &nbsp;</FONT>dividend<FONT style="font-size:4.05pt"> &nbsp;</FONT>reinvestment<FONT style="font-size:3.9pt"> &nbsp;</FONT>plan,<FONT style="font-size:3.8pt"> &nbsp;</FONT>participation<FONT style="font-size:3.85pt"> &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">buy-back</P>
<P style="margin-top:25.733px; 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:21.333px;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>Detail of contract</B></P>
<P style="margin:0px; text-indent:-2px; 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-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-size:11pt">N/A</P>
<P style="margin-top:2.4px; 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:20.067px;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-size:11pt">N/A</P>
<P style="margin-top:24.267px; 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: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:17.2px;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; float:left"><B>Interest acquired</B></P>
<P style="margin:0px; text-indent:-2px; 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-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>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style="margin-top:0.933px; 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:17.2px;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; float:left"><B>Interest after change</B></P>
<P style="margin:0px; text-indent:-2px; 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></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></P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>clearance was required?</B></P>
<P style="margin-top:3px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><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</B><FONT style="font-size:6.1pt"><B> &nbsp;</B></FONT><B>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:155.8px; 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:19.133px;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-size:11pt">John O<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>Connor</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-size:11pt">30 May 2012</P>
<P style="margin-top:32.333px; 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:20.267px;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-size:11pt">Direct</P>
<P style="margin-top:3.533px; margin-bottom:0px; text-indent:300.267px; font-size:11pt; clear:left">Indirect</P>
<P style="margin-top:25.067px; 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:2.933px;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; float:left"><B>(including registered holder)</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Aspargo<FONT style="font-size:9.4pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Pty &nbsp;&nbsp;&nbsp;&nbsp;Ltd<FONT style="font-size:9.45pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font><FONT style="font-size:9.4pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>ATF<FONT style="font-size:9.4pt"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Aspargo</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:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-family:Constantia,Times New Roman; font-size:6.95pt; float:left"><SUB>interest.</SUB></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Superannuation Fund</P>
<P style=margin-top:14.533px;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>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">28 May 2013</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:300.267px; 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">Direct</P>
<P style="margin-top:3.667px; margin-bottom:0px; text-indent:300.267px; font-size:11pt; clear:left">20,530 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:300.267px; font-size:11pt">Indirect</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:300.267px; font-size:11pt">233,071 ordinary shares</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; float:left"><B>Class</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Ordinary Shares</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 acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">25,000 ordinary shares</P>
<P style=margin-top:18.8px;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-size:11pt">N/A</P>
<P style=margin-top:19.933px;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>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">$0.17 per share (total consideration $4,250)</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:2.133px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">valuation</P>
<P style="margin-top:49.2px; 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 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:32.733px;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>No. of securities held after change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Direct</P>
<P style="margin-top:3.6px; margin-bottom:0px; text-indent:300.2px; font-size:11pt; clear:left">20,530 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:300.2px; font-size:11pt">Indirect</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:300.2px; font-size:11pt">258,071 ordinary shares</P>
<P style=margin-top:12.467px;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-size:11pt">Participation in share purchase plan.</P>
<P style="margin-top:1px; 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-top:2.067px; margin-bottom:0px; text-indent:7.2px; font-family:Constantia,Times New Roman; font-size:6.95pt">issue<FONT style="font-size:4.05pt"> &nbsp;</FONT>of<FONT style="font-size:4pt"> &nbsp;</FONT>securities<FONT style="font-size:3.9pt"> &nbsp;</FONT>under<FONT style="font-size:3.95pt"> &nbsp;</FONT>dividend<FONT style="font-size:4.05pt"> &nbsp;</FONT>reinvestment<FONT style="font-size:3.9pt"> &nbsp;</FONT>plan,<FONT style="font-size:3.8pt"> &nbsp;</FONT>participation<FONT style="font-size:3.85pt"> &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">buy-back</P>
<P style="margin-top:25.733px; 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:21.333px;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>Detail of contract</B></P>
<P style="margin:0px; text-indent:-2px; 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-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-size:11pt">N/A</P>
<P style="margin-top:2.4px; 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:20.067px;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-size:11pt">N/A</P>
<P style="margin-top:24.267px; 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: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:5.35pt"> &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:17.2px;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; float:left"><B>Interest acquired</B></P>
<P style="margin:0px; text-indent:-2px; 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-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>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style="margin-top:0.933px; 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-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></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></P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><B>clearance was required?</B></P>
<P style="margin-top:3px; margin-bottom:0px; text-indent:7.2px; font-family:Arial Narrow,Arial; font-size:11pt"><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:59.467px; 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>
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