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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 NOVOGEN LIMITED

ABN

37 063 259 754

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

Graham Kelly

Date of last notice

18 February 2013

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

Indirect

Nature of indirect interest

Bende Holdings Pty Ltd – controlled

(including registered holder)

entity

Note: Provide details of the circumstances giving rise to the relevant

_interest.

ii.

Coolawin Rd Pty Ltd – controlled

entity

iii.

Coolawin Rd Super Fund– controlled

entity

iv.

Phytose Corporation Pty Ltd –

controlled entity

Date of change

28 May 2013

No. of securities held prior to change

Bende Holdings Pty Ltd

1,677,343 ordinary shares

ii.

Coolawin Rd Pty Ltd

503,300 ordinary shares

iii.

Coolawin Rd Super Fund

10,354 ordinary shares

iv.

Phytose Corporation Pty Ltd

1,694,795 ordinary shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

Class

Ordinary Shares

Number acquired

Phytose Corporation Pty Ltd

29,412 ordinary shares

Number disposed

N/A

Value/Consideration

$0.17 per share (total consideration $5,000)

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

valuation

No. of securities held after change

Bende Holdings Pty Ltd

1,677,343 ordinary shares

ii.

Coolawin Rd Pty Ltd

503,300 ordinary shares

iii.

Coolawin Rd Super Fund

10,354 ordinary shares

iv.

Phytose Corporation Pty Ltd

1,724,207 ordinary shares

Nature of change

^Example:^on-market^trade,^off-market^trade,^exercise^of^options, Participation in share purchase plan.

issue of securities under dividend reinvestment plan, participation in

buy-back

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 interest N/A

related prior to change

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

interest has changed

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director’s Interest Notice

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 No

detailed above traded during a +closed period

where prior written clearance was required?

If so, was prior written clearance provided to allow N/A

the trade to proceed during this period?

If prior written clearance was provided, on what N/A

date was this provided?

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 NOVOGEN LIMITED

ABN

37 063 259 754

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

Robert Howard Birch

Date of last notice

18 February 2013

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

Indirect – Aquagolf Pty Limited <Aquagolf

Pty Ltd Superannuation Fund A/c>

Nature of indirect interest

(including registered holder)

Controlled entity

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

N/A

No. of securities held prior to change

Direct

36,750 Ordinary Shares

Aquagolf Pty Limited <Aquagolf Pty

Ltd S/F A/c>

1,497,136 Ordinary Shares

Class

Ordinary Shares

Number acquired

88,236 ordinary shares

Number disposed

N/A

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

Value/Consideration

$0.17 per share (total consideration

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

_valuation

$15,000)

No. of securities held after change

Direct

124,986 Ordinary Shares

Aquagolf Pty Limited <Aquagolf Pty

Ltd S/F A/c>

1,497,136 Ordinary Shares

Nature of change

As part of share purchase plan

Example: on-market trade, off-market trade, exercise of options,

issue of securities under dividend reinvestment plan, participation in

buy-back

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director’s Interest Notice

Part 3 – +Closed period

Were the interests in the securities or contracts detailed No

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.

01/01/2011 Appendix 3Y Page 3

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 NOVOGEN LIMITED

ABN

37 063 259 754

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

Steven Coffey

Date of last notice

8 November 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

Indirect

Nature of indirect interest

(including registered holder)

Steven Roy Coffey Superannuation Fund

Note: Provide details of the circumstances giving rise to the relevant

_interest.

(Steven and Sandra Coffey as trustee)

Date of change

28 May 2013

No. of securities held prior to change

Indirect

1,000 ordinary shares

Class

Ordinary Shares

Number acquired

88,236 ordinary shares

Number disposed

N/A

Value/Consideration

$0.17 per share (total consideration $15,000)

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

valuation

No. of securities held after change

Indirect

89,236 ordinary shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

Nature of change

Participation in share purchase plan.

Example: on-market trade, off-market trade, exercise of options,

issue of securities under dividend reinvestment plan, participation in

buy-back

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 No

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

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 NOVOGEN LIMITED

ABN

37 063 259 754

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

John O’Connor

Date of last notice

30 May 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

Direct

Indirect

Nature of indirect interest

(including registered holder)

Aspargo Pty Ltd – ATF Aspargo

Note: Provide details of the circumstances giving rise to the relevant

_interest.

Superannuation Fund

Date of change

28 May 2013

No. of securities held prior to change

Direct

20,530 ordinary shares

Indirect

233,071 ordinary shares

Class

Ordinary Shares

Number acquired

25,000 ordinary shares

Number disposed

N/A

Value/Consideration

$0.17 per share (total consideration $4,250)

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

valuation

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

No. of securities held after change

Direct

20,530 ordinary shares

Indirect

258,071 ordinary shares

Nature of change

Participation in share purchase plan.

Example: on-market trade, off-market trade, exercise of options,

issue of securities under dividend reinvestment plan, participation in

buy-back

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 No

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