Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 30/9/2001.

Name of entity Cellmid Limited

ABN 69 111 304 119

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

Ms Maria Halasz

Date of last notice

3rd January 2012

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

A) Direct

B) Indirect

C) Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to

the relevant interest.

A) Maria Halasz

B) Direct Capital Pty Ltd - entity controlled by Director as

Trustee for the Halasz Family Retirement Fund

C) Direct Capital Group Pty Ltd - entity controlled by the

Director

Date of change

A)

B) 7th January 2013

C)

No. of securities held prior to change

A) 1,050,000 fully paid ordinary shares

B) 4,130,250 fully paid ordinary shares

2,000,000 unlisted opts exp 16 Apr 2013, ex price $.05735

3,000,000 unlisted opts exp 3 July 2013, ex price $.05735

7,000,000 unlisted opts exp 20 Nov 2014, ex price $0.056

1,362,625 listed opts exp 23 Oct 2016, ex price $0.034

C) 5,000,000 unlisted opts exp 15 June 2017, ex price $.032

Class

A)

B) ORDINARY SHARES C)

Number acquired

A)

B) 250,000

C)


+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number disposed

NIL

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

A)

B) 0.017 cents per share

C)

No. of securities held after change

A) 1,050,000 fully paid ordinary shares

B) 4,380,250 fully paid ordinary shares

2,000,000 unlisted opts exp 16 Apr 2013 ex price $.05735

3,000,000 unlisted opts exp 3 Jul 2013 ex price $.05735

7,000,000 unlisted opts exp 20 Nov 2014 ex price $0.056

1,362,625 listed opts exp 23 Oct 2016 ex price $0.034

C) 5,000,000 unlisted opts exp 15 June 2017 ex price $.032

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

A)

B) On-market trade

C)

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - + Closed period

Were the interest in the securities or contracts detailed above traded

during a + closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed

during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

10th January 2012


+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002

distributed by