Change of Director’s Interest Notice

Melbourne, Australia 29 January 2019

The following Appendix 3Y Change of Director’s Interest Notice relates to a notifiable interest in CLINUVEL PHARMACEUTICALS LTD for Mrs Brenda Shanahan.

There has been no recent trading activity by Mrs Shanahan but the updated notice now includes 80,000 shares held in a charitable foundation of which Mrs Shanahan is a Trustee. Mrs Shanahan’s most recent director’s interest notice was disclosed 5th August 2016.

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