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NOVOGEN LIMITED

(ASX: NRT)

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ASX RELEASE

30 October 2013

APPOINTMENT AS COMPANY SECRETARY

Novogen is pleased to advise that Lionel Mateo has been appointed as Joint

Company Secretary of the group, effective on 8 October 2013. Lionel has a

Masters Degree in Law and prior to commencing with Novogen he was

Company Secretary of R.M.Williams Agricultural Holdings Group.

Lionel will be acting as Company secretary along with Andrew Bursill, the

current office holder and who continues to serve as Company Secretary of

Novogen.

About Novogen

Novogen Ltd is a public Australia biotechnology company whose shares trade

on both the Australia Stock Exchange (symbol ‘NRT’) and NASDAQ (symbol

‘NVGN’). The company is based in Sydney, Australia, with an office in Ithaca,

NY, USA. The Company is focused on the development of drug strategies

that will deliver personalized chemotherapy based on the effective elimination

of cancer stem cells and somatic cancer cells across a range of genotypes.

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NOVOGEN LTD – ACN 063 259 754

16-20 Edgeworth David Ave, Hornsby, NSW, 2077

P: +61 (0) 2 9476 0344 - F: +61 (0) 2 9476 0388