<SEC-DOCUMENT>0001075880-13-000050.txt : 20130702
<SEC-HEADER>0001075880-13-000050.hdr.sgml : 20130702
<ACCEPTANCE-DATETIME>20130701202618
ACCESSION NUMBER:		0001075880-13-000050
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130701
FILED AS OF DATE:		20130702
DATE AS OF CHANGE:		20130701

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:		13946206

	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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<TYPE>6-K
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<head><title>Converted by EDGARwiz</title> </head> <body style="FONT-SIZE:10pt; FONT-FAMILY:Times New Roman; COLOR:#000000; MARGIN-TOP:0px"> <div style=WIDTH:601px> <p style="PADDING-LEFT:56px; MARGIN:0px; LINE-HEIGHT:12pt" align=center><b>UNITED STATES </b></p> <p style="PADDING-LEFT:56px; MARGIN:0px; LINE-HEIGHT:12pt" align=center><b>SECURITIES AND EXCHANGE COMMISSION </b></p> <p style="PADDING-LEFT:56px; MARGIN:0px; LINE-HEIGHT:12pt" align=center><b>Washington, D.C. 20549 </b></p> <p style="PADDING-LEFT:56px; MARGIN:0px; TEXT-INDENT:-56px" align=justify>&nbsp;</p> <p style="MARGIN-BOTTOM:16px; FONT-SIZE:14pt; PADDING-LEFT:56px; MARGIN-TOP:0px" align=center><b>Form 6-K </b></p> <p style="MARGIN-BOTTOM:14px; FONT-SIZE:11.5pt; PADDING-LEFT:56px; MARGIN-TOP:0px; LINE-HEIGHT:14.4pt" 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="PADDING-LEFT:56px; MARGIN:0px; LINE-HEIGHT:12pt; TEXT-INDENT:-56px" align=left>For the month of July, 2013. </p> <p style="PADDING-LEFT:56px; MARGIN:0px; LINE-HEIGHT:12pt; TEXT-INDENT:-56px" align=justify>Commission File Number ________________ </p> <p style="MARGIN:0px; LINE-HEIGHT:12pt" align=center><br></p> <p style="FONT-SIZE:20pt; PADDING-LEFT:56px; MARGIN:0px; LINE-HEIGHT:12pt" align=center><b>Novogen Limited</b></p> <p style="PADDING-LEFT:56px; MARGIN:0px; LINE-HEIGHT:12pt" 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="FONT-SIZE:12pt; PADDING-LEFT:56px; MARGIN:0px" align=center>1-7 Waterloo Road, Macquarie Park, NSW, Australia</p> <p style="MARGIN-BOTTOM:13px; PADDING-LEFT:56px; MARGIN-TOP:0px; LINE-HEIGHT:12pt" align=center>(Address of principal executive office) </p> <p style="PADDING-LEFT:56px; MARGIN:0px; LINE-HEIGHT:13.55pt; PADDING-RIGHT:71px; TEXT-INDENT:-56px" 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="FONT-SIZE:10pt; MARGIN-TOP:0px" 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="PADDING-LEFT:56px; MARGIN:0px; TEXT-INDENT:-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="PADDING-LEFT:56px; MARGIN:0px; LINE-HEIGHT:13.55pt; PADDING-RIGHT:71px; TEXT-INDENT:-56px" align=justify><b>&nbsp;</b>&nbsp;</p> <p style="MARGIN-BOTTOM:13px; PADDING-LEFT:56px; MARGIN-TOP:0px; LINE-HEIGHT:12pt; TEXT-INDENT:-56px" 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="MARGIN-BOTTOM:13px; PADDING-LEFT:56px; MARGIN-TOP:0px; LINE-HEIGHT:12pt; TEXT-INDENT:-56px" 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="MARGIN-BOTTOM:13px; PADDING-LEFT:56px; MARGIN-TOP:0px; LINE-HEIGHT:12pt; TEXT-INDENT:-56px" 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="MARGIN-BOTTOM:13px; PADDING-LEFT:56px; MARGIN-TOP:0px; LINE-HEIGHT:12pt; TEXT-INDENT:-56px" 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="MARGIN-BOTTOM:13px; PADDING-LEFT:56px; MARGIN-TOP:0px; LINE-HEIGHT:12pt; TEXT-INDENT:-56px" 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="PADDING-LEFT:56px; MARGIN:0px; TEXT-INDENT:-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="MARGIN:0px; LINE-HEIGHT:12pt" align=center><br></p> <p style="PADDING-LEFT:56px; MARGIN:0px; LINE-HEIGHT:12pt" align=center><b>SIGNATURES </b></p> <p style="MARGIN-BOTTOM:13px; PADDING-LEFT:56px; MARGIN-TOP:0px; LINE-HEIGHT:12pt; TEXT-INDENT:-56px" 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="MARGIN-BOTTOM:13px; PADDING-LEFT:56px; MARGIN-TOP:0px; LINE-HEIGHT:12pt; PADDING-RIGHT:20px; TEXT-INDENT:-56px" align=justify><b>Novogen Limited</b> (Registrant) </p> <p style="PADDING-LEFT:56px; MARGIN:0px; TEXT-INDENT:-56px" align=justify>&nbsp;</p> <p style="PADDING-LEFT:56px; MARGIN:0px; TEXT-INDENT:-56px" align=justify>(Signature) *</p> <p style="PADDING-LEFT:56px; MARGIN:0px; TEXT-INDENT:-56px" align=justify>Andrew Bursill</p> <p style="PADDING-LEFT:56px; MARGIN:0px; TEXT-INDENT:-56px" align=justify>&nbsp;</p> <p style="PADDING-LEFT:56px; MARGIN:0px; TEXT-INDENT:-56px" align=justify>Date 2&nbsp;July 2013</p> <p style=MARGIN:0px align=justify><br></p> <p style="FONT-SIZE:9pt; FONT-FAMILY:ClassGarmnd BT,Times New Roman; PADDING-LEFT:56px; MARGIN:0px; TEXT-INDENT:-56px" 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:465.533px; font-size:11pt"><B>Appendix 3Y</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:319.6px; 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:31.467px; margin-bottom:0px; text-indent:481.533px; font-size:9pt"><I>Rule 3.19A.2</I></P>
<P style="margin-top:8.067px; margin-bottom:0px; text-indent:182px; font-size:24pt"><B>Appendix 3Y</B></P>
<P style="margin-top:24.6px; margin-bottom:0px; text-indent:107.2px; font-size:15.95pt"><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:18.067px; margin-bottom:0px; font-size:9pt"><I>Information</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>or</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>documents</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>not</I><FONT style="font-size:6.95pt"><I> &nbsp;</FONT>available</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>now</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>must</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>be</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>given</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>to</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>ASX</I><FONT style="font-size:6.95pt"><I> &nbsp;</FONT>as</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>soon</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>as</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>available. &nbsp;&nbsp;Information</I><FONT style="font-size:6.8pt"><I> &nbsp;</FONT>and</I></P>
<P style="margin-top:2.067px; margin-bottom:0px; 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:9.8px; 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-size:9.95pt"><B>Name of entity</B><FONT style="font-size:11pt"><B> &nbsp;&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:109.267px; 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:24px; margin-bottom:0px; font-size:9.95pt; clear:left">We<FONT style="font-size:7.2pt"> &nbsp;</FONT>(the<FONT style="font-size:6.95pt"> &nbsp;</FONT>entity)<FONT style="font-size:6.95pt"> &nbsp;</FONT>give<FONT style="font-size:6.95pt"> &nbsp;</FONT>ASX<FONT style="font-size:6.9pt"> &nbsp;</FONT>the<FONT style="font-size:6.95pt"> &nbsp;</FONT>following<FONT style="font-size:6.8pt"> &nbsp;</FONT>information<FONT style="font-size:6.8pt"> &nbsp;</FONT>under<FONT style="font-size:7pt"> &nbsp;</FONT>listing<FONT style="font-size:6.8pt"> &nbsp;</FONT>rule<FONT style="font-size:6.95pt"> &nbsp;</FONT>3.19A.2<FONT style="font-size:7pt"> &nbsp;</FONT>and<FONT style="font-size:7pt"> &nbsp;</FONT>as<FONT style="font-size:6.9pt"> &nbsp;</FONT>agent<FONT style="font-size:6.9pt"> &nbsp;</FONT>for<FONT style="font-size:6.95pt"> &nbsp;</FONT>the</P>
<P style="margin-top:2.4px; margin-bottom:0px; font-size:9.95pt">director for the purposes of section 205G of the Corporations Act.</P>
<P style=margin-top:18.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; 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:19.2px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; 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">3 June 2013</P>
<P style="margin-top:32.467px; margin-bottom:0px; font-size:9.95pt; clear:left"><B>Part 1 - Change of director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s relevant interests in securities</B></P>
<P style="margin-top:1.4px; margin-bottom:0px; 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:12.6px; margin-bottom:0px; 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:4.25pt"> &nbsp;</FONT>should be disclosed</P>
<P style="margin-top:1.8px; margin-bottom:0px; font-size:6.95pt">in this part.</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:300.267px; 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:14.733px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:324.267px; font-size:9.95pt; clear:left; float:left"><B>Nature of indirect interest</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">1.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Bende Holdings Pty Ltd <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> controlled</P>
<P style=margin-top:0.6px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:348.267px; 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:0.133px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4.9pt"> &nbsp;&nbsp;</FONT>Provide<FONT style="font-size:5.1pt"> &nbsp;&nbsp;</FONT>details<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>of<FONT style="font-size:4.85pt"> &nbsp;&nbsp;</FONT>the<FONT style="font-size:5.1pt"> &nbsp;&nbsp;</FONT>circumstances<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>giving<FONT style="font-size:4.95pt"> &nbsp;&nbsp;</FONT>rise<FONT style="font-size:5.1pt"> &nbsp;&nbsp;</FONT>to<FONT style="font-size:5.05pt"> &nbsp;&nbsp;</FONT>the<FONT style="font-size:4.95pt"> &nbsp;&nbsp;</FONT>relevant</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:324.267px; font-size:6.95pt; float:left"><SUB>interest.</SUB></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">2.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Pty Ltd <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> controlled</P>
<P style="margin-top:2.2px; margin-bottom:0px; text-indent:348.267px; font-size:11pt; clear:left">entity</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:324.267px; font-size:11pt">3.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Super Fund<font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> controlled</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:348.267px; font-size:11pt">entity</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:324.267px; font-size:11pt">4.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Phytose Corporation Pty Ltd <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:348.267px; font-size:11pt">controlled entity</P>
<P style=margin-top:2.6px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:322.333px; font-size:9.95pt; float:left"><B>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">28 June 2013</P>
<P style=margin-top:7.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:324.267px; font-size:9.95pt; clear:left; float:left"><B>No. of securities held prior to change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">1.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Bende Holdings Pty Ltd</P>
<P style="margin-top:3.2px; margin-bottom:0px; text-indent:349.667px; font-size:11pt; clear:left">1,677,343 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.267px; font-size:11pt">2.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Pty Ltd</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">503,300 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.267px; font-size:11pt">3.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Super Fund</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">10,354 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.267px; font-size:11pt">4.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Phytose Corporation Pty Ltd</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">1,724,207 ordinary shares</P>
<P style="margin-top:75.6px; margin-bottom:0px; font-size:9pt">+ See chapter 19 for defined terms.</P>
<P style="margin-top:16.133px; margin-bottom:0px; font-size:9pt">01/01/2011<FONT style="font-size:4.3pt"> </FONT>Appendix 3Y &nbsp;Page 1</P>
<P style="margin-top:16.133px; margin-bottom:0px"><BR>
<BR></P>
</DIV><DIV style="width:639.8px"><P style="margin-top:52px; margin-bottom:0px; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; 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:32.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:327.867px; font-size:9.95pt; float:left"><B>Class</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Fully Paid Ordinary Shares</P>
<P style=margin-top:24.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:325.933px; font-size:9.95pt; clear:left; float:left"><B>Number acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">1,800,000</P>
<P style=margin-top:31.8px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:325.933px; font-size:9.95pt; clear:left; float:left"><B>Number disposed</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Nil</P>
<P style=margin-top:19.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:325.933px; font-size:9.95pt; clear:left; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">$0.025</P>
<P style="margin-top:0.333px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt; clear:left">Note: If consideration is non-cash, provide details and estimated valuation</P>
<P style=margin-top:25.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:324.2px; 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">1.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Bende Holdings Pty Ltd</P>
<P style="margin-top:3.133px; margin-bottom:0px; text-indent:349.667px; font-size:11pt; clear:left">1,677,343 ordinary shares</P>
<P style="margin-top:19.8px; margin-bottom:0px; text-indent:324.2px; font-size:11pt">2.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Pty Ltd</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">503,300 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.2px; font-size:11pt">3.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Coolawin Rd Super Fund</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">10,354 ordinary shares</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:324.2px; font-size:11pt">4.<FONT style="font-size:9.7pt"> &nbsp;&nbsp;&nbsp;</FONT>Phytose Corporation Pty Ltd</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:349.667px; font-size:11pt">3,524,207 ordinary shares</P>
<P style=margin-top:10.6px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:321.333px; font-size:11pt; float:left"><B>Nature of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Part &nbsp;satisfaction &nbsp;of &nbsp;the &nbsp;purchase &nbsp;of &nbsp;the</P>
<P style="margin-top:1.133px; margin-bottom:0px; text-indent:7.133px; font-size:6.95pt; clear:left">Example:<FONT style="font-size:5.2pt"> &nbsp;</FONT>on-market<FONT style="font-size:5.45pt"> &nbsp;</FONT>trade,<FONT style="font-size:5.6pt"> &nbsp;</FONT>off-market<FONT style="font-size:5.45pt"> &nbsp;</FONT>trade,<FONT style="font-size:5.35pt"> &nbsp;</FONT>exercise<FONT style="font-size:5.3pt"> &nbsp;</FONT>of<FONT style="font-size:4.9pt"> &nbsp;</FONT>options,<FONT style="font-size:5.35pt"> &nbsp;</FONT>issue<FONT style="font-size:5.3pt"> &nbsp;</FONT>of</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:321.333px; font-size:6.95pt; float:left"><SUB>securities under dividend reinvestment plan, participation in buy-back</SUB></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">shares &nbsp;in &nbsp;Triaxial &nbsp;Pharmaceuticals &nbsp;from</P>
<P style="margin:0px; text-indent:321.333px; font-size:11pt; clear:left">Phytose Corporation Pty Ltd</P>
<P style="margin-top:486.733px; margin-bottom:0px; font-size:9pt">+ See chapter 19 for defined terms.</P>
<P style=margin-top:16.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:492.867px; font-size:9pt; float:left">Appendix 3Y Page 2</P>
<P style="margin:0px; text-indent:-2px; font-size:9pt">01/01/2011</P>
<P style="margin-top:16.133px; margin-bottom:0px; clear:left"><BR>
<BR></P>
</DIV><DIV style="width:602.067px"><P style="margin-top:52px; margin-bottom:0px; text-indent:465.533px; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:319.6px; 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:51.8px; margin-bottom:0px; font-size:12pt"><B>Part 2 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> Change of director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s interests in contracts</B></P>
<P style="margin-top:11.867px; margin-bottom:0px; 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:4.25pt"> &nbsp;</FONT>should be disclosed</P>
<P style="margin-top:1.733px; margin-bottom:0px; font-size:6.95pt">in this part.</P>
<P style=margin-top:21.067px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; float:left"><B>Detail of contract</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Convertible Notes</P>
<P style=margin-top:24.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; clear:left; float:left"><B>Nature of interest</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Convertible<FONT style="font-size:7.9pt"> &nbsp;</FONT>Notes<FONT style="font-size:7.95pt"> &nbsp;</FONT>as<FONT style="font-size:7.95pt"> &nbsp;</FONT>approved<FONT style="font-size:7.65pt"> &nbsp;</FONT>at<FONT style="font-size:7.75pt"> &nbsp;</FONT>general<FONT style="font-size:7.75pt"> &nbsp;</FONT>meeting<FONT style="font-size:7.4pt"> &nbsp;</FONT>held</P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:236.333px; font-size:11pt; clear:left">on 19 April 2013.</P>
<P style="margin-top:27.733px; margin-bottom:0px; text-indent:235.267px; font-size:11pt">The terms of the Convertible Notes are as follows:</P>
<P style="margin-top:10.533px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(1) &nbsp;The &nbsp;maximum &nbsp;value &nbsp;of &nbsp;the &nbsp;Convertible &nbsp;Notes &nbsp;is</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:255.267px; font-size:11pt">$340,402 &nbsp;&nbsp;entitling<FONT style="font-size:9.7pt"> &nbsp;&nbsp;</FONT>the<FONT style="font-size:9.75pt"> &nbsp;&nbsp;</FONT>conversion<FONT style="font-size:9.7pt"> &nbsp;&nbsp;</FONT>to<FONT style="font-size:9.9pt"> &nbsp;&nbsp;</FONT>13,616,085</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:255.267px; font-size:11pt">Shares.</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(2)<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>The<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>Convertible<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>Notes<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>may<FONT style="font-size:8pt"> &nbsp;&nbsp;</FONT>be<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>exercised<FONT style="font-size:8.1pt"> &nbsp;&nbsp;</FONT>at<FONT style="font-size:8.05pt"> &nbsp;&nbsp;</FONT>the</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">holders discretion</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:235.267px; font-size:11pt">(3) The convertible notes may &nbsp;not be converted until:</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:235.267px; font-size:11pt">(a)<FONT style="font-size:8.75pt"> &nbsp;</FONT>Completion<FONT style="font-size:8.35pt"> &nbsp;</FONT>by<FONT style="font-size:8.1pt"> &nbsp;</FONT>the<FONT style="font-size:8.4pt"> &nbsp;</FONT>Company<FONT style="font-size:8.15pt"> &nbsp;</FONT>of<FONT style="font-size:8.4pt"> &nbsp;</FONT>a<FONT style="font-size:8.4pt"> &nbsp;</FONT>Phase<FONT style="font-size:8.4pt"> &nbsp;</FONT>Ia<FONT style="font-size:8.4pt"> &nbsp;</FONT>clinical</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">trial. &nbsp;Completion will be deemed to occur upon the</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">receipt of a signed study report</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(b) &nbsp;&nbsp;&nbsp;Receipt &nbsp;by<FONT style="font-size:9.8pt"> &nbsp;</FONT>the &nbsp;Company<FONT style="font-size:9.85pt"> &nbsp;</FONT>of &nbsp;Investigational &nbsp;New</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">Drug &nbsp;&nbsp;&nbsp;status &nbsp;&nbsp;&nbsp;from<FONT style="font-size:9.85pt"> &nbsp;&nbsp;&nbsp;</FONT>the &nbsp;&nbsp;&nbsp;US &nbsp;&nbsp;&nbsp;Food &nbsp;&nbsp;&nbsp;and &nbsp;&nbsp;&nbsp;Drug</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">Administration.</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(c)<FONT style="font-size:8.7pt"> &nbsp;</FONT>Completion<FONT style="font-size:8.6pt"> &nbsp;</FONT>by<FONT style="font-size:8.35pt"> &nbsp;</FONT>the<FONT style="font-size:8.65pt"> &nbsp;</FONT>Company<FONT style="font-size:8.4pt"> &nbsp;</FONT>of<FONT style="font-size:8.65pt"> &nbsp;</FONT>a<FONT style="font-size:8.4pt"> &nbsp;</FONT>Phase<FONT style="font-size:8.4pt"> &nbsp;</FONT>II<FONT style="font-size:7.95pt"> &nbsp;</FONT>clinical</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">trial &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;or &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;achieving &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Breakthrough &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Therapy</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">Designation.<FONT style="font-size:9.55pt"> &nbsp;&nbsp;</FONT>Completion<FONT style="font-size:7.15pt"> &nbsp;</FONT>will<FONT style="font-size:7.25pt"> &nbsp;</FONT>be<FONT style="font-size:7.2pt"> &nbsp;</FONT>deemed<FONT style="font-size:7.2pt"> &nbsp;</FONT>to<FONT style="font-size:6.9pt"> &nbsp;</FONT>occur</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">upon &nbsp;&nbsp;the &nbsp;&nbsp;receipt &nbsp;&nbsp;of &nbsp;&nbsp;a<FONT style="font-size:9.9pt"> &nbsp;&nbsp;</FONT>signed<FONT style="font-size:9.9pt"> &nbsp;&nbsp;</FONT>study<FONT style="font-size:9.7pt"> &nbsp;&nbsp;</FONT>report &nbsp;&nbsp;or</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">notification of the designation.</P>
<P style=margin-top:8.467px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; float:left"><B>Name of registered holder</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Phytose Corporation Pty Ltd</P>
<P style="margin-top:2.733px; margin-bottom:0px; text-indent:7.2px; font-size:11pt; clear:left"><B>(if issued securities)</B></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:235.267px; font-size:11pt; float:left"><B>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">28 June 2013</P>
<P style="margin-top:24.333px; margin-bottom:0px; text-indent:10.867px; font-size:11pt; clear:left"><B>No. &nbsp;&nbsp;and &nbsp;&nbsp;class &nbsp;&nbsp;of &nbsp;&nbsp;securities &nbsp;&nbsp;to</B> &nbsp;&nbsp;&nbsp;N/A</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>which</B><FONT style="font-size:9.7pt"><B> &nbsp;&nbsp;</FONT>interest</B><FONT style="font-size:9.65pt"><B> &nbsp;&nbsp;</FONT>related</B><FONT style="font-size:9.55pt"><B> &nbsp;&nbsp;</FONT>prior</B><FONT style="font-size:9.6pt"><B> &nbsp;&nbsp;</FONT>to</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>change</B></P>
<P style="margin-top:0.933px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt">Note:<FONT style="font-size:4.75pt"> &nbsp;</FONT>Details<FONT style="font-size:5.1pt"> &nbsp;</FONT>are<FONT style="font-size:5.05pt"> &nbsp;</FONT>only<FONT style="font-size:4.75pt"> &nbsp;</FONT>required<FONT style="font-size:5pt"> &nbsp;</FONT>for<FONT style="font-size:4.95pt"> &nbsp;</FONT>a<FONT style="font-size:5.05pt"> &nbsp;</FONT>contract<FONT style="font-size:4.75pt"> &nbsp;</FONT>in<FONT style="font-size:4.55pt"> &nbsp;</FONT>relation</P>
<P style="margin-top:1.733px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt">to which the interest has changed</P>
<P style=margin-top:16.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; float:left"><B>Interest acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">13,616,085 convertible notes</P>
<P style=margin-top:24.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; 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:24.067px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; clear:left; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Total<FONT style="font-size:6.55pt"> &nbsp;</FONT>Face<FONT style="font-size:6.45pt"> &nbsp;</FONT>value<FONT style="font-size:6.45pt"> &nbsp;</FONT>of<FONT style="font-size:6.5pt"> &nbsp;</FONT>$340,402<FONT style="font-size:6.45pt"> &nbsp;</FONT>(ie<FONT style="font-size:6.2pt"> &nbsp;</FONT>$0.025<FONT style="font-size:6.2pt"> &nbsp;</FONT>per<FONT style="font-size:6.3pt"> &nbsp;</FONT>convertible</P>
<P style="margin-top:1.133px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4pt"> &nbsp;</FONT>If<FONT style="font-size:3.95pt"> &nbsp;</FONT>consideration<FONT style="font-size:4.05pt"> &nbsp;</FONT>is<FONT style="font-size:4.15pt"> &nbsp;</FONT>non-cash,<FONT style="font-size:4.15pt"> &nbsp;</FONT>provide<FONT style="font-size:4.1pt"> &nbsp;</FONT>details<FONT style="font-size:4.15pt"> &nbsp;</FONT>and<FONT style="font-size:4.05pt"> &nbsp;</FONT>an</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:236.333px; font-size:6.95pt; float:left"><SUB>estimated valuation</SUB></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">note).</P>
<P style=margin-top:16.6px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; clear:left; float:left"><B>Interest after change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">13,616,085 convertible notes</P>
<P style="margin-top:67.933px; margin-bottom:0px; font-size:9pt; clear:left">+ See chapter 19 for defined terms.</P>
<P style="margin-top:16.133px; margin-bottom:0px; font-size:9pt">01/01/2011<FONT style="font-size:4.3pt"> </FONT>Appendix 3Y &nbsp;Page 3</P>
<P style="margin-top:16.133px; margin-bottom:0px"><BR>
<BR></P>
</DIV><DIV style="width:639.8px"><P style="margin-top:52px; margin-bottom:0px; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; 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:32.667px; margin-bottom:0px; font-size:12pt"><B>Part 3 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font></B> +<B>Closed period</B></P>
<P style="margin-top:20.867px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>Were</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>the</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>interests</B><FONT style="font-size:6.25pt"><B> &nbsp;</FONT>in</B><FONT style="font-size:6.15pt"><B> &nbsp;</FONT>the</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>securities</B><FONT style="font-size:6.25pt"><B> &nbsp;</FONT>or</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>contracts</B><FONT style="font-size:6.25pt"><B> &nbsp;</FONT>detailed</B> &nbsp;&nbsp;&nbsp;No</P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>above</B><FONT style="font-size:9.55pt"><B> &nbsp;&nbsp;</FONT>traded</B><FONT style="font-size:9.6pt"><B> &nbsp;&nbsp;</FONT>during</B><FONT style="font-size:9.4pt"><B> &nbsp;&nbsp;</FONT>a</B><FONT style="font-size:9.5pt"> &nbsp;&nbsp;</FONT>+<B>closed</B><FONT style="font-size:9.4pt"><B> &nbsp;&nbsp;</FONT>period</B><FONT style="font-size:9.45pt"><B> &nbsp;&nbsp;</FONT>where</B><FONT style="font-size:9.45pt"><B> &nbsp;&nbsp;</FONT>prior</B></P>
<P style="margin-top:3px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>written clearance was required?</B></P>
<P style="margin-top:3.133px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>If</B><FONT style="font-size:7.25pt"><B> &nbsp;</FONT>so,</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>was</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>prior</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>written</B><FONT style="font-size:6.9pt"><B> &nbsp;</FONT>clearance</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>provided</B><FONT style="font-size:6.65pt"><B> &nbsp;</FONT>to</B><FONT style="font-size:6.65pt"><B> &nbsp;</FONT>allow</B><FONT style="font-size:7pt"><B> &nbsp;</FONT>the</B> &nbsp;&nbsp;&nbsp;N/A</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>trade to proceed during this period?</B></P>
<P style="margin-top:7px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>If</B><FONT style="font-size:9.2pt"><B> &nbsp;</FONT>prior</B><FONT style="font-size:8.85pt"><B> &nbsp;</FONT>written</B><FONT style="font-size:8.6pt"><B> &nbsp;</FONT>clearance</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>was</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>provided,</B><FONT style="font-size:8.55pt"><B> &nbsp;</FONT>on</B><FONT style="font-size:8.55pt"><B> &nbsp;</FONT>what</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>date</B> &nbsp;&nbsp;&nbsp;N/A</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>was this provided?</B></P>
<P style="margin-top:743.533px; margin-bottom:0px; font-size:9pt">+ See chapter 19 for defined terms.</P>
<P style=margin-top:16.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:492.867px; font-size:9pt; float:left">Appendix 3Y Page 4</P>
<P style="margin:0px; text-indent:-2px; font-size:9pt">01/01/2011</P>
<P style="margin-top:16.133px; margin-bottom:0px; clear:left"><BR>
<BR></P>
</DIV><DIV style="width:602.067px"><P style="margin-top:52px; margin-bottom:0px; text-indent:465.533px; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:319.6px; 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:31.467px; margin-bottom:0px; text-indent:481.533px; font-size:9pt"><I>Rule 3.19A.2</I></P>
<P style="margin-top:8.067px; margin-bottom:0px; text-indent:182px; font-size:24pt"><B>Appendix 3Y</B></P>
<P style="margin-top:24.6px; margin-bottom:0px; text-indent:107.2px; font-size:15.95pt"><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:18.067px; margin-bottom:0px; font-size:9pt"><I>Information</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>or</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>documents</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>not</I><FONT style="font-size:6.95pt"><I> &nbsp;</FONT>available</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>now</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>must</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>be</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>given</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>to</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>ASX</I><FONT style="font-size:6.95pt"><I> &nbsp;</FONT>as</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>soon</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>as</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>available. &nbsp;&nbsp;Information</I><FONT style="font-size:6.8pt"><I> &nbsp;</FONT>and</I></P>
<P style="margin-top:2.067px; margin-bottom:0px; 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:9.8px; 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-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:99.2px; 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:24px; margin-bottom:0px; font-size:9.95pt; clear:left">We<FONT style="font-size:7.2pt"> &nbsp;</FONT>(the<FONT style="font-size:6.95pt"> &nbsp;</FONT>entity)<FONT style="font-size:6.95pt"> &nbsp;</FONT>give<FONT style="font-size:6.95pt"> &nbsp;</FONT>ASX<FONT style="font-size:6.9pt"> &nbsp;</FONT>the<FONT style="font-size:6.95pt"> &nbsp;</FONT>following<FONT style="font-size:6.8pt"> &nbsp;</FONT>information<FONT style="font-size:6.8pt"> &nbsp;</FONT>under<FONT style="font-size:7pt"> &nbsp;</FONT>listing<FONT style="font-size:6.8pt"> &nbsp;</FONT>rule<FONT style="font-size:6.95pt"> &nbsp;</FONT>3.19A.2<FONT style="font-size:7pt"> &nbsp;</FONT>and<FONT style="font-size:7pt"> &nbsp;</FONT>as<FONT style="font-size:6.9pt"> &nbsp;</FONT>agent<FONT style="font-size:6.9pt"> &nbsp;</FONT>for<FONT style="font-size:6.95pt"> &nbsp;</FONT>the</P>
<P style="margin-top:2.4px; margin-bottom:0px; font-size:9.95pt">director for the purposes of section 205G of the Corporations<FONT style="font-size:5.7pt"> &nbsp;</FONT>Act.</P>
<P style=margin-top:18.467px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:9.95pt; float:left"><B>Name of Director</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Robert Howard Birch</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:235.267px; 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">3 June 2013</P>
<P style="margin-top:32.467px; margin-bottom:0px; font-size:9.95pt; clear:left"><B>Part 1 - Change of director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s relevant interests in securities</B></P>
<P style="margin-top:1.4px; margin-bottom:0px; 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:12.6px; margin-bottom:0px; 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:4.25pt"> &nbsp;</FONT>should be disclosed</P>
<P style="margin-top:1.8px; margin-bottom:0px; font-size:6.95pt">in this part.</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:300.267px; 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:3.4px; margin-bottom:0px; text-indent:298.8px; 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:2.533px; margin-bottom:0px; text-indent:300.267px; font-size:11pt">Pty Ltd Superannuation Fund A/c&gt;</P>
<P style="margin-top:17.4px; margin-bottom:0px; text-indent:7.2px; font-size:9.95pt"><B>Nature of indirect interest</B></P>
<P style=margin-top:2.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-size:9.95pt; float:left"><B>(including registered holder)</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Controlled entity</P>
<P style="margin:0px; text-indent:7.2px; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4.9pt"> &nbsp;&nbsp;</FONT>Provide<FONT style="font-size:5.1pt"> &nbsp;&nbsp;</FONT>details<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>of<FONT style="font-size:4.85pt"> &nbsp;&nbsp;</FONT>the<FONT style="font-size:5.1pt"> &nbsp;&nbsp;</FONT>circumstances<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>giving<FONT style="font-size:4.95pt"> &nbsp;&nbsp;</FONT>rise<FONT style="font-size:5.1pt"> &nbsp;&nbsp;</FONT>to<FONT style="font-size:5.05pt"> &nbsp;&nbsp;</FONT>the<FONT style="font-size:4.95pt"> &nbsp;&nbsp;</FONT>relevant</P>
<P style="margin-top:1.733px; margin-bottom:0px; text-indent:7.2px; 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-size:9.95pt; 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:19.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; 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"><B>Direct</B></P>
<P style="margin-top:3.467px; margin-bottom:0px; text-indent:300.267px; font-size:11pt; clear:left">124,986 Ordinary Shares</P>
<P style="margin-top:20.067px; margin-bottom:0px; text-indent:300.267px; font-size:11pt"><B>Aquagolf</B><FONT style="font-size:8.9pt"><B> &nbsp;</FONT>Pty</B><FONT style="font-size:8.6pt"><B> &nbsp;</FONT>Limited</B><FONT style="font-size:8.6pt"><B> &nbsp;</FONT>&lt;Aquagolf</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>Pty</B><FONT style="font-size:8.35pt"><B> &nbsp;</FONT>Ltd</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:300.267px; font-size:11pt"><B>S/F A/c&gt;</B></P>
<P style="margin-top:19.467px; margin-bottom:0px; text-indent:300.267px; font-size:11pt">1,497,136 Ordinary Shares</P>
<P style=margin-top:19.8px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-size:9.95pt; float:left"><B>Class</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</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-size:9.95pt; clear:left; float:left"><B>Number acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style=margin-top:19.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; 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:66.6px; margin-bottom:0px; font-size:9pt; clear:left">+ See chapter 19 for defined terms.</P>
<P style="margin-top:16.133px; margin-bottom:0px; font-size:9pt">01/01/2011<FONT style="font-size:4.3pt"> </FONT>Appendix 3Y &nbsp;Page 1</P>
<P style="margin-top:16.133px; margin-bottom:0px"><BR>
<BR></P>
</DIV><DIV style="width:639.8px"><P style="margin-top:52px; margin-bottom:0px; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; 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:31.8px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.133px; font-size:9.95pt; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style="margin-top:0.4px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt; clear:left">Note: If consideration is non-cash, provide details and estimated valuation</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-size:9.95pt; float:left"><B>No. of securities held after change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt"><B>Direct</B></P>
<P style="margin-top:3.4px; margin-bottom:0px; text-indent:300.2px; font-size:11pt; clear:left">124,986 Ordinary Shares</P>
<P style="margin-top:20.067px; margin-bottom:0px; text-indent:300.2px; font-size:11pt"><B>Aquagolf</B><FONT style="font-size:8.9pt"><B> &nbsp;</FONT>Pty</B><FONT style="font-size:8.6pt"><B> &nbsp;</FONT>Limited</B><FONT style="font-size:8.6pt"><B> &nbsp;</FONT>&lt;Aquagolf</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>Pty</B><FONT style="font-size:8.35pt"><B> &nbsp;</FONT>Ltd</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:300.2px; font-size:11pt"><B>S/F A/c&gt;</B></P>
<P style="margin-top:19.467px; margin-bottom:0px; text-indent:300.2px; font-size:11pt">1,497,136 Ordinary Shares</P>
<P style=margin-top:20.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-size:11pt; float:left"><B>Nature of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style="margin-top:1px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt; clear:left">Example:<FONT style="font-size:5.2pt"> &nbsp;</FONT>on-market<FONT style="font-size:5.45pt"> &nbsp;</FONT>trade,<FONT style="font-size:5.6pt"> &nbsp;</FONT>off-market<FONT style="font-size:5.45pt"> &nbsp;</FONT>trade,<FONT style="font-size:5.35pt"> &nbsp;</FONT>exercise<FONT style="font-size:5.3pt"> &nbsp;</FONT>of<FONT style="font-size:4.9pt"> &nbsp;</FONT>options,<FONT style="font-size:5.35pt"> &nbsp;</FONT>issue<FONT style="font-size:5.3pt"> &nbsp;</FONT>of</P>
<P style="margin-top:1.8px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt">securities under dividend reinvestment plan, participation in buy-back</P>
<P style="margin-top:39.2px; margin-bottom:0px; font-size:12pt"><B>Part 2 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> Change of director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s interests in contracts</B></P>
<P style="margin-top:11.867px; margin-bottom:0px; 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:4.25pt"> &nbsp;</FONT>should be disclosed</P>
<P style="margin-top:1.733px; margin-bottom:0px; font-size:6.95pt">in this part.</P>
<P style=margin-top:21.067px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-size:11pt; float:left"><B>Detail of contract</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Convertible Notes</P>
<P style=margin-top:24.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-size:11pt; clear:left; float:left"><B>Nature of interest</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Convertible<FONT style="font-size:7.9pt"> &nbsp;</FONT>Notes<FONT style="font-size:7.95pt"> &nbsp;</FONT>as<FONT style="font-size:7.95pt"> &nbsp;</FONT>approved<FONT style="font-size:7.65pt"> &nbsp;</FONT>at<FONT style="font-size:7.75pt"> &nbsp;</FONT>general<FONT style="font-size:7.75pt"> &nbsp;</FONT>meeting<FONT style="font-size:7.4pt"> &nbsp;</FONT>held</P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:236.333px; font-size:11pt; clear:left">on 19 April 2013.</P>
<P style="margin-top:27.733px; margin-bottom:0px; text-indent:235.2px; font-size:11pt">The terms of the Convertible Notes are as follows:</P>
<P style="margin-top:10.533px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(1) &nbsp;The &nbsp;maximum &nbsp;value &nbsp;of &nbsp;the &nbsp;Convertible &nbsp;Notes &nbsp;is</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:255.2px; font-size:11pt">$46,622<FONT style="font-size:9.6pt"> &nbsp;&nbsp;&nbsp;</FONT>entitling<FONT style="font-size:9.45pt"> &nbsp;&nbsp;&nbsp;</FONT>the<FONT style="font-size:9.6pt"> &nbsp;&nbsp;&nbsp;</FONT>conversion<FONT style="font-size:9.55pt"> &nbsp;&nbsp;&nbsp;</FONT>to<FONT style="font-size:9.55pt"> &nbsp;&nbsp;&nbsp;</FONT>1,864,864</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:255.2px; font-size:11pt">Shares.</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(2)<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>The<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>Convertible<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>Notes<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>may<FONT style="font-size:8pt"> &nbsp;&nbsp;</FONT>be<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>exercised<FONT style="font-size:8.1pt"> &nbsp;&nbsp;</FONT>at<FONT style="font-size:8.05pt"> &nbsp;&nbsp;</FONT>the</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">holders discretion</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:235.2px; font-size:11pt">(3) The convertible notes may &nbsp;not be converted until:</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:235.2px; font-size:11pt">(a)<FONT style="font-size:8.75pt"> &nbsp;</FONT>Completion<FONT style="font-size:8.35pt"> &nbsp;</FONT>by<FONT style="font-size:8.1pt"> &nbsp;</FONT>the<FONT style="font-size:8.4pt"> &nbsp;</FONT>Company<FONT style="font-size:8.15pt"> &nbsp;</FONT>of<FONT style="font-size:8.4pt"> &nbsp;</FONT>a<FONT style="font-size:8.4pt"> &nbsp;</FONT>Phase<FONT style="font-size:8.4pt"> &nbsp;</FONT>Ia<FONT style="font-size:8.4pt"> &nbsp;</FONT>clinical</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">trial. &nbsp;Completion will be deemed to occur upon the</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">receipt of a signed study report</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(b) &nbsp;&nbsp;&nbsp;Receipt &nbsp;by<FONT style="font-size:9.8pt"> &nbsp;</FONT>the &nbsp;Company<FONT style="font-size:9.85pt"> &nbsp;</FONT>of &nbsp;Investigational &nbsp;New</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">Drug &nbsp;&nbsp;&nbsp;status &nbsp;&nbsp;&nbsp;from<FONT style="font-size:9.85pt"> &nbsp;&nbsp;&nbsp;</FONT>the &nbsp;&nbsp;&nbsp;US &nbsp;&nbsp;&nbsp;Food &nbsp;&nbsp;&nbsp;and &nbsp;&nbsp;&nbsp;Drug</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">Administration.</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(c)<FONT style="font-size:8.7pt"> &nbsp;</FONT>Completion<FONT style="font-size:8.6pt"> &nbsp;</FONT>by<FONT style="font-size:8.35pt"> &nbsp;</FONT>the<FONT style="font-size:8.65pt"> &nbsp;</FONT>Company<FONT style="font-size:8.4pt"> &nbsp;</FONT>of<FONT style="font-size:8.65pt"> &nbsp;</FONT>a<FONT style="font-size:8.4pt"> &nbsp;</FONT>Phase<FONT style="font-size:8.4pt"> &nbsp;</FONT>II<FONT style="font-size:7.95pt"> &nbsp;</FONT>clinical</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">trial &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;or &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;achieving &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Breakthrough &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Therapy</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">Designation.<FONT style="font-size:9.55pt"> &nbsp;&nbsp;</FONT>Completion<FONT style="font-size:7.15pt"> &nbsp;</FONT>will<FONT style="font-size:7.25pt"> &nbsp;</FONT>be<FONT style="font-size:7.2pt"> &nbsp;</FONT>deemed<FONT style="font-size:7.2pt"> &nbsp;</FONT>to<FONT style="font-size:6.9pt"> &nbsp;</FONT>occur</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">upon &nbsp;&nbsp;the &nbsp;&nbsp;receipt &nbsp;&nbsp;of &nbsp;&nbsp;a<FONT style="font-size:9.9pt"> &nbsp;&nbsp;</FONT>signed<FONT style="font-size:9.9pt"> &nbsp;&nbsp;</FONT>study<FONT style="font-size:9.7pt"> &nbsp;&nbsp;</FONT>report &nbsp;&nbsp;or</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">notification of the designation.</P>
<P style=margin-top:20.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-size:11pt; float:left"><B>Name of registered holder</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Aquagolf &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pty &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Limited &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&lt;Aquagolf &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pty &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ltd</P>
<P style=margin-top:2.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:236.333px; font-size:11pt; clear:left; float:left"><B>(if issued securities)</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Superannuation Fund A/c&gt;</P>
<P style=margin-top:20.467px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-size:11pt; clear:left; float:left"><B>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">28 June 2013</P>
<P style="margin-top:77.667px; margin-bottom:0px; font-size:9pt; clear:left">+ See chapter 19 for defined terms.</P>
<P style=margin-top:16.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:492.867px; font-size:9pt; float:left">Appendix 3Y Page 2</P>
<P style="margin:0px; text-indent:-2px; font-size:9pt">01/01/2011</P>
<P style="margin-top:16.133px; margin-bottom:0px; clear:left"><BR>
<BR></P>
</DIV><DIV style="width:602.067px"><P style="margin-top:52px; margin-bottom:0px; text-indent:465.533px; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:319.6px; 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:33px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>No. &nbsp;&nbsp;and &nbsp;&nbsp;class &nbsp;&nbsp;of &nbsp;&nbsp;securities &nbsp;&nbsp;to</B> &nbsp;&nbsp;&nbsp;N/A</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>which</B><FONT style="font-size:9.7pt"><B> &nbsp;&nbsp;</FONT>interest</B><FONT style="font-size:9.65pt"><B> &nbsp;&nbsp;</FONT>related</B><FONT style="font-size:9.55pt"><B> &nbsp;&nbsp;</FONT>prior</B><FONT style="font-size:9.6pt"><B> &nbsp;&nbsp;</FONT>to</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>change</B></P>
<P style="margin-top:0.933px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt">Note:<FONT style="font-size:4.75pt"> &nbsp;</FONT>Details<FONT style="font-size:5.1pt"> &nbsp;</FONT>are<FONT style="font-size:5.05pt"> &nbsp;</FONT>only<FONT style="font-size:4.75pt"> &nbsp;</FONT>required<FONT style="font-size:5pt"> &nbsp;</FONT>for<FONT style="font-size:4.95pt"> &nbsp;</FONT>a<FONT style="font-size:5.05pt"> &nbsp;</FONT>contract<FONT style="font-size:4.75pt"> &nbsp;</FONT>in<FONT style="font-size:4.55pt"> &nbsp;</FONT>relation</P>
<P style="margin-top:1.733px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt">to which the interest has changed</P>
<P style=margin-top:16.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; float:left"><B>Interest acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">1,864,864 convertible notes</P>
<P style=margin-top:24.333px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; 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:24.067px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; clear:left; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Total<FONT style="font-size:8pt"> &nbsp;</FONT>Face<FONT style="font-size:7.9pt"> &nbsp;</FONT>value<FONT style="font-size:7.9pt"> &nbsp;</FONT>of<FONT style="font-size:7.7pt"> &nbsp;</FONT>$46,622<FONT style="font-size:7.65pt"> &nbsp;</FONT>(ie<FONT style="font-size:7.65pt"> &nbsp;</FONT>$0.025<FONT style="font-size:7.65pt"> &nbsp;</FONT>per<FONT style="font-size:7.75pt"> &nbsp;</FONT>convertible</P>
<P style="margin-top:1.133px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4pt"> &nbsp;</FONT>If<FONT style="font-size:3.95pt"> &nbsp;</FONT>consideration<FONT style="font-size:4.05pt"> &nbsp;</FONT>is<FONT style="font-size:4.15pt"> &nbsp;</FONT>non-cash,<FONT style="font-size:4.15pt"> &nbsp;</FONT>provide<FONT style="font-size:4.1pt"> &nbsp;</FONT>details<FONT style="font-size:4.15pt"> &nbsp;</FONT>and<FONT style="font-size:4.05pt"> &nbsp;</FONT>an</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:236.333px; font-size:6.95pt; float:left"><SUB>estimated valuation</SUB></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">note).</P>
<P style=margin-top:16.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; clear:left; float:left"><B>Interest after change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">1,864,864 convertible notes</P>
<P style="margin-top:59.267px; margin-bottom:0px; font-size:12pt; clear:left"><B>Part 3 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font></B> +<B>Closed period</B></P>
<P style="margin-top:20.867px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>Were</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>the</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>interests</B><FONT style="font-size:6.25pt"><B> &nbsp;</FONT>in</B><FONT style="font-size:6.15pt"><B> &nbsp;</FONT>the</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>securities</B><FONT style="font-size:6.25pt"><B> &nbsp;</FONT>or</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>contracts</B><FONT style="font-size:6.25pt"><B> &nbsp;</FONT>detailed</B> &nbsp;&nbsp;&nbsp;No</P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>above</B><FONT style="font-size:9.55pt"><B> &nbsp;&nbsp;</FONT>traded</B><FONT style="font-size:9.6pt"><B> &nbsp;&nbsp;</FONT>during</B><FONT style="font-size:9.4pt"><B> &nbsp;&nbsp;</FONT>a</B><FONT style="font-size:9.5pt"> &nbsp;&nbsp;</FONT>+<B>closed</B><FONT style="font-size:9.4pt"><B> &nbsp;&nbsp;</FONT>period</B><FONT style="font-size:9.45pt"><B> &nbsp;&nbsp;</FONT>where</B><FONT style="font-size:9.45pt"><B> &nbsp;&nbsp;</FONT>prior</B></P>
<P style="margin-top:3px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>written clearance was required?</B></P>
<P style="margin-top:3.133px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>If</B><FONT style="font-size:7.25pt"><B> &nbsp;</FONT>so,</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>was</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>prior</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>written</B><FONT style="font-size:6.9pt"><B> &nbsp;</FONT>clearance</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>provided</B><FONT style="font-size:6.65pt"><B> &nbsp;</FONT>to</B><FONT style="font-size:6.65pt"><B> &nbsp;</FONT>allow</B><FONT style="font-size:7pt"><B> &nbsp;</FONT>the</B> &nbsp;&nbsp;&nbsp;N/A</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>trade to proceed during this period?</B></P>
<P style="margin-top:7px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>If</B><FONT style="font-size:9.2pt"><B> &nbsp;</FONT>prior</B><FONT style="font-size:8.85pt"><B> &nbsp;</FONT>written</B><FONT style="font-size:8.6pt"><B> &nbsp;</FONT>clearance</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>was</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>provided,</B><FONT style="font-size:8.55pt"><B> &nbsp;</FONT>on</B><FONT style="font-size:8.55pt"><B> &nbsp;</FONT>what</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>date</B> &nbsp;&nbsp;&nbsp;N/A</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>was this provided?</B></P>
<P style="margin-top:451.333px; margin-bottom:0px; font-size:9pt">+ See chapter 19 for defined terms.</P>
<P style="margin-top:16.133px; margin-bottom:0px; font-size:9pt">01/01/2011<FONT style="font-size:4.3pt"> </FONT>Appendix 3Y &nbsp;Page 3</P>
<P style="margin-top:16.133px; margin-bottom:0px"><BR>
<BR></P>
<P style="margin-top:52px; margin-bottom:0px; text-indent:465.533px; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:319.6px; 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:31.467px; margin-bottom:0px; text-indent:481.533px; font-size:9pt"><I>Rule 3.19A.2</I></P>
<P style="margin-top:8.067px; margin-bottom:0px; text-indent:182px; font-size:24pt"><B>Appendix 3Y</B></P>
<P style="margin-top:24.6px; margin-bottom:0px; text-indent:107.2px; font-size:15.95pt"><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:18.067px; margin-bottom:0px; font-size:9pt"><I>Information</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>or</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>documents</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>not</I><FONT style="font-size:6.95pt"><I> &nbsp;</FONT>available</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>now</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>must</I><FONT style="font-size:6.9pt"><I> &nbsp;</FONT>be</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>given</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>to</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>ASX</I><FONT style="font-size:6.95pt"><I> &nbsp;</FONT>as</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>soon</I><FONT style="font-size:7.05pt"><I> &nbsp;</FONT>as</I><FONT style="font-size:6.85pt"><I> &nbsp;</FONT>available. &nbsp;&nbsp;Information</I><FONT style="font-size:6.8pt"><I> &nbsp;</FONT>and</I></P>
<P style="margin-top:2.067px; margin-bottom:0px; 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:9.8px; 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-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:99.2px; 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:24px; margin-bottom:0px; font-size:9.95pt; clear:left">We<FONT style="font-size:7.2pt"> &nbsp;</FONT>(the<FONT style="font-size:6.95pt"> &nbsp;</FONT>entity)<FONT style="font-size:6.95pt"> &nbsp;</FONT>give<FONT style="font-size:6.95pt"> &nbsp;</FONT>ASX<FONT style="font-size:6.9pt"> &nbsp;</FONT>the<FONT style="font-size:6.95pt"> &nbsp;</FONT>following<FONT style="font-size:6.8pt"> &nbsp;</FONT>information<FONT style="font-size:6.8pt"> &nbsp;</FONT>under<FONT style="font-size:7pt"> &nbsp;</FONT>listing<FONT style="font-size:6.8pt"> &nbsp;</FONT>rule<FONT style="font-size:6.95pt"> &nbsp;</FONT>3.19A.2<FONT style="font-size:7pt"> &nbsp;</FONT>and<FONT style="font-size:7pt"> &nbsp;</FONT>as<FONT style="font-size:6.9pt"> &nbsp;</FONT>agent<FONT style="font-size:6.9pt"> &nbsp;</FONT>for<FONT style="font-size:6.95pt"> &nbsp;</FONT>the</P>
<P style="margin-top:2.4px; margin-bottom:0px; font-size:9.95pt">director for the purposes of section 205G of the Corporations<FONT style="font-size:5.7pt"> &nbsp;</FONT>Act.</P>
<P style=margin-top:18.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:9.95pt; float:left"><B>Name of Director</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Andrew Heaton</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-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:32.333px; margin-bottom:0px; font-size:9.95pt; clear:left"><B>Part 1 - Change of director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s relevant interests in securities</B></P>
<P style="margin-top:1.4px; margin-bottom:0px; 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:12.6px; margin-bottom:0px; 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:4.25pt"> &nbsp;</FONT>should be disclosed</P>
<P style="margin-top:1.8px; margin-bottom:0px; font-size:6.95pt">in this part.</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:300.267px; 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:15.133px; margin-bottom:0px; text-indent:7.2px; font-size:9.95pt; clear:left"><B>Nature of indirect interest</B></P>
<P style="margin-top:2.267px; margin-bottom:0px; text-indent:7.2px; font-size:9.95pt"><B>(including registered holder)</B></P>
<P style="margin-top:1.067px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt">Note:<FONT style="font-size:4.9pt"> &nbsp;&nbsp;</FONT>Provide<FONT style="font-size:5.1pt"> &nbsp;&nbsp;</FONT>details<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>of<FONT style="font-size:4.85pt"> &nbsp;&nbsp;</FONT>the<FONT style="font-size:5.1pt"> &nbsp;&nbsp;</FONT>circumstances<FONT style="font-size:5.15pt"> &nbsp;&nbsp;</FONT>giving<FONT style="font-size:4.95pt"> &nbsp;&nbsp;</FONT>rise<FONT style="font-size:5.1pt"> &nbsp;&nbsp;</FONT>to<FONT style="font-size:5.05pt"> &nbsp;&nbsp;</FONT>the<FONT style="font-size:4.95pt"> &nbsp;&nbsp;</FONT>relevant</P>
<P style="margin-top:1.733px; margin-bottom:0px; text-indent:7.2px; 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-size:9.95pt; 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:19.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; 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">7,600,400 Ordinary Shares</P>
<P style=margin-top:20.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-size:9.95pt; clear:left; float:left"><B>Class</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</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-size:9.95pt; clear:left; float:left"><B>Number acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style=margin-top:19.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; 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:19.267px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; font-size:9.95pt; 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:0.4px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt; clear:left">Note: If consideration is non-cash, provide details and estimated valuation</P>
<P style=margin-top:15.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.267px; 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">7,600,400 Ordinary Shares</P>
<P style="margin-top:133.8px; margin-bottom:0px; font-size:9pt; clear:left">+ See chapter 19 for defined terms.</P>
<P style="margin-top:16.133px; margin-bottom:0px; font-size:9pt">01/01/2011<FONT style="font-size:4.3pt"> </FONT>Appendix 3Y &nbsp;Page 1</P>
<P style="margin-top:16.133px; margin-bottom:0px"><BR>
<BR></P>
</DIV><DIV style="width:639.8px"><P style="margin-top:52px; margin-bottom:0px; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; 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:32.933px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:300.2px; font-size:11pt; float:left"><B>Nature of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style="margin-top:1px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt; clear:left">Example:<FONT style="font-size:5.2pt"> &nbsp;</FONT>on-market<FONT style="font-size:5.45pt"> &nbsp;</FONT>trade,<FONT style="font-size:5.6pt"> &nbsp;</FONT>off-market<FONT style="font-size:5.45pt"> &nbsp;</FONT>trade,<FONT style="font-size:5.35pt"> &nbsp;</FONT>exercise<FONT style="font-size:5.3pt"> &nbsp;</FONT>of<FONT style="font-size:4.9pt"> &nbsp;</FONT>options,<FONT style="font-size:5.35pt"> &nbsp;</FONT>issue<FONT style="font-size:5.3pt"> &nbsp;</FONT>of</P>
<P style="margin-top:1.733px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt">securities under dividend reinvestment plan, participation in buy-back</P>
<P style="margin-top:69.067px; margin-bottom:0px; font-size:12pt"><B>Part 2 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font> Change of director<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s interests in contracts</B></P>
<P style="margin-top:11.867px; margin-bottom:0px; 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:4.25pt"> &nbsp;</FONT>should be disclosed</P>
<P style="margin-top:1.733px; margin-bottom:0px; font-size:6.95pt">in this part.</P>
<P style=margin-top:21.067px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-size:11pt; float:left"><B>Detail of contract</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Convertible Notes</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-size:11pt; clear:left; float:left"><B>Nature of interest</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Convertible<FONT style="font-size:7.9pt"> &nbsp;</FONT>Notes<FONT style="font-size:7.95pt"> &nbsp;</FONT>as<FONT style="font-size:7.95pt"> &nbsp;</FONT>approved<FONT style="font-size:7.65pt"> &nbsp;</FONT>at<FONT style="font-size:7.75pt"> &nbsp;</FONT>general<FONT style="font-size:7.75pt"> &nbsp;</FONT>meeting<FONT style="font-size:7.4pt"> &nbsp;</FONT>held</P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:236.333px; font-size:11pt; clear:left">on 19 April 2013.</P>
<P style="margin-top:27.733px; margin-bottom:0px; text-indent:235.2px; font-size:11pt">The terms of the Convertible Notes are as follows:</P>
<P style="margin-top:10.533px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(1) &nbsp;The &nbsp;maximum &nbsp;value &nbsp;of &nbsp;the &nbsp;Convertible &nbsp;Notes &nbsp;is</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:255.2px; font-size:11pt">$720,778<FONT style="font-size:9.9pt"> &nbsp;&nbsp;</FONT>entitling<FONT style="font-size:9.7pt"> &nbsp;&nbsp;</FONT>the<FONT style="font-size:9.75pt"> &nbsp;&nbsp;</FONT>conversion<FONT style="font-size:9.7pt"> &nbsp;&nbsp;</FONT>to<FONT style="font-size:9.9pt"> &nbsp;&nbsp;</FONT>28,831,101</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:255.2px; font-size:11pt">Shares.</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(2)<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>The<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>Convertible<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>Notes<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>may<FONT style="font-size:8pt"> &nbsp;&nbsp;</FONT>be<FONT style="font-size:8.15pt"> &nbsp;&nbsp;</FONT>exercised<FONT style="font-size:8.1pt"> &nbsp;&nbsp;</FONT>at<FONT style="font-size:8.05pt"> &nbsp;&nbsp;</FONT>the</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">holders discretion</P>
<P style="margin-top:19.8px; margin-bottom:0px; text-indent:235.2px; font-size:11pt">(3) The convertible notes may &nbsp;not be converted until:</P>
<P style="margin-top:19.733px; margin-bottom:0px; text-indent:235.2px; font-size:11pt">(a)<FONT style="font-size:8.75pt"> &nbsp;</FONT>Completion<FONT style="font-size:8.35pt"> &nbsp;</FONT>by<FONT style="font-size:8.1pt"> &nbsp;</FONT>the<FONT style="font-size:8.4pt"> &nbsp;</FONT>Company<FONT style="font-size:8.15pt"> &nbsp;</FONT>of<FONT style="font-size:8.4pt"> &nbsp;</FONT>a<FONT style="font-size:8.4pt"> &nbsp;</FONT>Phase<FONT style="font-size:8.4pt"> &nbsp;</FONT>Ia<FONT style="font-size:8.4pt"> &nbsp;</FONT>clinical</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">trial. &nbsp;Completion will be deemed to occur upon the</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">receipt of a signed study report</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(b) &nbsp;&nbsp;&nbsp;Receipt &nbsp;by<FONT style="font-size:9.8pt"> &nbsp;</FONT>the &nbsp;Company<FONT style="font-size:9.85pt"> &nbsp;</FONT>of &nbsp;Investigational &nbsp;New</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">Drug &nbsp;&nbsp;&nbsp;status &nbsp;&nbsp;&nbsp;from<FONT style="font-size:9.85pt"> &nbsp;&nbsp;&nbsp;</FONT>the &nbsp;&nbsp;&nbsp;US &nbsp;&nbsp;&nbsp;Food &nbsp;&nbsp;&nbsp;and &nbsp;&nbsp;&nbsp;Drug</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:264.667px; font-size:11pt">Administration.</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:236.333px; font-size:11pt">(c)<FONT style="font-size:8.7pt"> &nbsp;</FONT>Completion<FONT style="font-size:8.6pt"> &nbsp;</FONT>by<FONT style="font-size:8.35pt"> &nbsp;</FONT>the<FONT style="font-size:8.65pt"> &nbsp;</FONT>Company<FONT style="font-size:8.4pt"> &nbsp;</FONT>of<FONT style="font-size:8.65pt"> &nbsp;</FONT>a<FONT style="font-size:8.4pt"> &nbsp;</FONT>Phase<FONT style="font-size:8.4pt"> &nbsp;</FONT>II<FONT style="font-size:7.95pt"> &nbsp;</FONT>clinical</P>
<P style=margin-top:2.533px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:255.2px; width:301.933px; font-size:11pt; float:left">trial</P>
<P style="margin-top:0px; margin-bottom:-2px; width:35px; font-size:11pt; float:left">or</P>
<P style="margin-top:0px; margin-bottom:-2px; width:79.8px; font-size:11pt; float:left">achieving</P>
<P style="margin-top:0px; margin-bottom:-2px; width:103.467px; font-size:11pt; float:left">Breakthrough</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Therapy</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:255.2px; font-size:11pt; clear:left">Designation.<FONT style="font-size:9.3pt"> &nbsp;&nbsp;&nbsp;</FONT>Completion<FONT style="font-size:9.05pt"> &nbsp;</FONT>will<FONT style="font-size:9.15pt"> &nbsp;</FONT>be<FONT style="font-size:9.1pt"> &nbsp;</FONT>deemed<FONT style="font-size:9.1pt"> &nbsp;</FONT>to<FONT style="font-size:9.05pt"> &nbsp;</FONT>occur</P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:255.2px; font-size:11pt">upon &nbsp;&nbsp;the &nbsp;&nbsp;receipt &nbsp;&nbsp;of &nbsp;&nbsp;a &nbsp;&nbsp;signed &nbsp;&nbsp;study &nbsp;&nbsp;report &nbsp;&nbsp;or</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:255.2px; font-size:11pt">notification of the designation</P>
<P style=margin-top:3.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-size:11pt; float:left"><B>Name of registered holder</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Andrew Heaton</P>
<P style="margin-top:2.667px; margin-bottom:0px; text-indent:7.2px; font-size:11pt; clear:left"><B>(if issued securities)</B></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:235.2px; font-size:11pt; float:left"><B>Date of change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">28 June 2013</P>
<P style="margin-top:24.333px; margin-bottom:0px; text-indent:7.2px; font-size:11pt; clear:left"><B>No. &nbsp;&nbsp;and &nbsp;&nbsp;class &nbsp;&nbsp;of &nbsp;&nbsp;securities &nbsp;&nbsp;to</B> &nbsp;&nbsp;&nbsp;N/A</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>which</B><FONT style="font-size:9.7pt"><B> &nbsp;&nbsp;</FONT>interest</B><FONT style="font-size:9.65pt"><B> &nbsp;&nbsp;</FONT>related</B><FONT style="font-size:9.55pt"><B> &nbsp;&nbsp;</FONT>prior</B><FONT style="font-size:9.6pt"><B> &nbsp;&nbsp;</FONT>to</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>change</B></P>
<P style="margin-top:0.933px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt">Note:<FONT style="font-size:4.75pt"> &nbsp;</FONT>Details<FONT style="font-size:5.1pt"> &nbsp;</FONT>are<FONT style="font-size:5.05pt"> &nbsp;</FONT>only<FONT style="font-size:4.75pt"> &nbsp;</FONT>required<FONT style="font-size:5pt"> &nbsp;</FONT>for<FONT style="font-size:4.95pt"> &nbsp;</FONT>a<FONT style="font-size:5.05pt"> &nbsp;</FONT>contract<FONT style="font-size:4.75pt"> &nbsp;</FONT>in<FONT style="font-size:4.55pt"> &nbsp;</FONT>relation</P>
<P style="margin-top:1.733px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt">to which the interest has changed</P>
<P style=margin-top:16.4px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.2px; font-size:11pt; float:left"><B>Interest acquired</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">28,831,101 convertible notes</P>
<P style="margin-top:65.533px; margin-bottom:0px; font-size:9pt; clear:left">+ See chapter 19 for defined terms.</P>
<P style=margin-top:16.133px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:492.867px; font-size:9pt; float:left">Appendix 3Y Page 2</P>
<P style="margin:0px; text-indent:-2px; font-size:9pt">01/01/2011</P>
<P style="margin-top:16.133px; margin-bottom:0px; clear:left"><BR>
<BR></P>
</DIV><DIV style="width:602.067px"><P style="margin-top:52px; margin-bottom:0px; text-indent:465.533px; font-size:11pt; page-break-before:always"><B>Appendix 3Y</B></P>
<P style="margin-top:2.533px; margin-bottom:0px; text-indent:319.6px; 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:32.933px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; float:left"><B>Interest disposed</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">N/A</P>
<P style=margin-top:24.067px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:236.333px; font-size:11pt; clear:left; float:left"><B>Value/Consideration</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">Total<FONT style="font-size:6.3pt"> &nbsp;</FONT>Face<FONT style="font-size:6.25pt"> &nbsp;</FONT>value<FONT style="font-size:6.2pt"> &nbsp;</FONT>of<FONT style="font-size:6.25pt"> &nbsp;</FONT>$720,778<FONT style="font-size:6.2pt"> &nbsp;</FONT>(ie<FONT style="font-size:6.2pt"> &nbsp;</FONT>$0.025 per<FONT style="font-size:6.05pt"> &nbsp;</FONT>convertible</P>
<P style="margin-top:1.133px; margin-bottom:0px; text-indent:7.2px; font-size:6.95pt; clear:left">Note:<FONT style="font-size:4pt"> &nbsp;</FONT>If<FONT style="font-size:3.95pt"> &nbsp;</FONT>consideration<FONT style="font-size:4.05pt"> &nbsp;</FONT>is<FONT style="font-size:4.15pt"> &nbsp;</FONT>non-cash,<FONT style="font-size:4.15pt"> &nbsp;</FONT>provide<FONT style="font-size:4.1pt"> &nbsp;</FONT>details<FONT style="font-size:4.15pt"> &nbsp;</FONT>and<FONT style="font-size:4.05pt"> &nbsp;</FONT>an</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:236.333px; font-size:6.95pt; float:left"><SUB>estimated valuation</SUB></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">note).</P>
<P style=margin-top:16.6px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; text-indent:7.2px; width:235.267px; font-size:11pt; clear:left; float:left"><B>Interest after change</B></P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">28,831,101 convertible notes</P>
<P style="margin-top:41.933px; margin-bottom:0px; font-size:12pt; clear:left"><B>Part 3 <font style='font-family:Arial Unicode MS,Times New Roman'>&#8211;</font></B> +<B>Closed period</B></P>
<P style="margin-top:20.867px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>Were</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>the</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>interests</B><FONT style="font-size:6.25pt"><B> &nbsp;</FONT>in</B><FONT style="font-size:6.15pt"><B> &nbsp;</FONT>the</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>securities</B><FONT style="font-size:6.25pt"><B> &nbsp;</FONT>or</B><FONT style="font-size:6.2pt"><B> &nbsp;</FONT>contracts</B><FONT style="font-size:6.25pt"><B> &nbsp;</FONT>detailed</B> &nbsp;&nbsp;&nbsp;No</P>
<P style="margin-top:2.467px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>above</B><FONT style="font-size:9.55pt"><B> &nbsp;&nbsp;</FONT>traded</B><FONT style="font-size:9.6pt"><B> &nbsp;&nbsp;</FONT>during</B><FONT style="font-size:9.4pt"><B> &nbsp;&nbsp;</FONT>a</B><FONT style="font-size:9.5pt"> &nbsp;&nbsp;</FONT>+<B>closed</B><FONT style="font-size:9.4pt"><B> &nbsp;&nbsp;</FONT>period</B><FONT style="font-size:9.45pt"><B> &nbsp;&nbsp;</FONT>where</B><FONT style="font-size:9.45pt"><B> &nbsp;&nbsp;</FONT>prior</B></P>
<P style="margin-top:3px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>written clearance was required?</B></P>
<P style="margin-top:3.133px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>If</B><FONT style="font-size:7.25pt"><B> &nbsp;</FONT>so,</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>was</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>prior</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>written</B><FONT style="font-size:6.9pt"><B> &nbsp;</FONT>clearance</B><FONT style="font-size:6.95pt"><B> &nbsp;</FONT>provided</B><FONT style="font-size:6.65pt"><B> &nbsp;</FONT>to</B><FONT style="font-size:6.65pt"><B> &nbsp;</FONT>allow</B><FONT style="font-size:7pt"><B> &nbsp;</FONT>the</B> &nbsp;&nbsp;&nbsp;N/A</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>trade to proceed during this period?</B></P>
<P style="margin-top:7px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>If</B><FONT style="font-size:9.2pt"><B> &nbsp;</FONT>prior</B><FONT style="font-size:8.85pt"><B> &nbsp;</FONT>written</B><FONT style="font-size:8.6pt"><B> &nbsp;</FONT>clearance</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>was</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>provided,</B><FONT style="font-size:8.55pt"><B> &nbsp;</FONT>on</B><FONT style="font-size:8.55pt"><B> &nbsp;</FONT>what</B><FONT style="font-size:8.65pt"><B> &nbsp;</FONT>date</B> &nbsp;&nbsp;&nbsp;N/A</P>
<P style="margin-top:2.6px; margin-bottom:0px; text-indent:7.2px; font-size:11pt"><B>was this provided?</B></P>
<P style="margin-top:594.867px; margin-bottom:0px; font-size:9pt">+ See chapter 19 for defined terms.</P>
<P style="margin-top:16.133px; margin-bottom:0px; font-size:9pt">01/01/2011<FONT style="font-size:4.3pt"> </FONT>Appendix 3Y &nbsp;Page 3</P>
<P style="margin-top:16.133px; margin-bottom:0px"><BR>
<BR></P>
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