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Appendix 3Y 
                                                                                 Change of Director’s Interest Notice 
 



                                                                                                                           Rule 3.19A.2 

                                                    Appendix 3Y
                                  Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available.  Information and 
documents given to ASX become ASX’s property and may be made public. 
Introduced 30/09/01 Amended 01/01/11

Name of entity                  Agenix Limited

ABN                             58 009 213 754

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for 
the director for the purposes of section 205G of the Corporations Act.   
 
  Name of Director                        Anthony Lee

    Date of last notice                                         1 July 2011


Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust 

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should 
be disclosed in this part. 


    Direct or indirect interest                                                  Direct
                                                                                  
    Nature of indirect interest                                                   
    (including registered holder)
    Note: Provide details of the circumstances giving rise to the relevant 
    interest. 

    Date of change                                                               4 November 2011 

    No. of securities held prior to change                                       4,695,279 ordinary shares
                                                                                 64,056 listed options exercisable at $0.06
                                                                                 expiring 30 June 2012
                                                                                  
    Class                                                                        Ordinary Shares

    Number acquired                                                              3,000,000

    Number disposed                                                              Nil
                                                                                  
    Value/Consideration                                                          Nil
    Note:  If  consideration  is  non‐cash,  provide  details  and  estimated 
    valuation 

    No. of securities held after change                                          Direct
                                                                                 7,695,279 ordinary shares
                                                                                 64,056 listed options exercisable at $0.06
                                                                                 expiring 30 June 2012.
 
+ See chapter 19 for defined terms. 
 
01/01/2011  Appendix 3Y  Page 1 
 
Appendix 3Y 
Change of Director’s Interest Notice 
 



    Nature of change                                                           Issue of Ordinary Shares on exercise of
    Example:  on‐market  trade,  off‐market  trade,  exercise  of  options,    Rights approved by shareholders at the 2010
    issue of securities under dividend reinvestment plan, participation in 
    buy‐back                                                                   Annual General Meeting. 



Part 2 – Change of director’s interests in contracts
 
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should 
be disclosed in this part.


    Detail of contract                                           n/a

    Nature of interest                                           n/a


    Name of registered holder                                    n/a
    (if issued securities)

    Date of change                                               n/a

    No. and class of securities to which n/a
    interest related prior to change
    Note:  Details  are  only  required  for  a  contract  in 
    relation to which the interest has changed 
     
    Interest acquired                                            n/a 

    Interest disposed                                            n/a 

    Value/Consideration                                          n/a 
    Note:  If  consideration  is  non‐cash,  provide  details 
    and an estimated valuation  
     
    Interest after change                                        n/a 




Part 3 – +Closed period

    Were the interests in the securities or contracts detailed n/a
    above traded during a +closed period where prior written
    clearance was required?
    If so, was prior written clearance provided to allow the trade n/a
    to proceed during this period?
    If prior written clearance was provided, on what date was this n/a
    provided?




 
+ See chapter 19 for defined terms. 
 
Appendix 3Y Page 2                                                                                                             01/01/2011 
 

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04 Nov 2011: Appendix 3Y Change of Director's Interest Notice

  • 1. Appendix 3Y  Change of Director’s Interest Notice    Rule 3.19A.2  Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available.  Information and  documents given to ASX become ASX’s property and may be made public.  Introduced 30/09/01 Amended 01/01/11 Name of entity Agenix Limited ABN 58 009 213 754 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for  the director for the purposes of section 205G of the Corporations Act.      Name of Director Anthony Lee Date of last notice 1 July 2011 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust  Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should  be disclosed in this part.  Direct or indirect interest Direct   Nature of indirect interest   (including registered holder) Note: Provide details of the circumstances giving rise to the relevant  interest.  Date of change 4 November 2011  No. of securities held prior to change 4,695,279 ordinary shares 64,056 listed options exercisable at $0.06 expiring 30 June 2012   Class Ordinary Shares Number acquired 3,000,000 Number disposed Nil   Value/Consideration Nil Note:  If  consideration  is  non‐cash,  provide  details  and  estimated  valuation  No. of securities held after change Direct 7,695,279 ordinary shares 64,056 listed options exercisable at $0.06 expiring 30 June 2012.   + See chapter 19 for defined terms.    01/01/2011  Appendix 3Y  Page 1   
  • 2. Appendix 3Y  Change of Director’s Interest Notice    Nature of change Issue of Ordinary Shares on exercise of Example:  on‐market  trade,  off‐market  trade,  exercise  of  options,  Rights approved by shareholders at the 2010 issue of securities under dividend reinvestment plan, participation in  buy‐back Annual General Meeting.  Part 2 – Change of director’s interests in contracts   Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should  be disclosed in this part. Detail of contract n/a Nature of interest n/a Name of registered holder n/a (if issued securities) Date of change n/a No. and class of securities to which n/a interest related prior to change Note:  Details  are  only  required  for  a  contract  in  relation to which the interest has changed    Interest acquired n/a  Interest disposed n/a  Value/Consideration n/a  Note:  If  consideration  is  non‐cash,  provide  details  and an estimated valuation     Interest after change n/a  Part 3 – +Closed period Were the interests in the securities or contracts detailed n/a above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a provided?   + See chapter 19 for defined terms.    Appendix 3Y Page 2  01/01/2011