Lapse and Forfeit of Unlisted Conditional Performance Rights

12 April 2017

CLINUVEL PHARMACEUTICALS LTD (ASX: CUV; XETRA-DAX: UR9; NASDAQ INTERNATIONAL DESIGNATION ADR: CLVLY) wishes to advise in accordance with the terms and conditions of issue that the following unquoted conditional performance rights have lapsed and forfeited:

ClassNumber                   Exercise price             
CUVAK Conditional Performance Rights subject to various performance milestones, issued various dates under the 2009 and 2014 Plans25,400$Nil

Consequently, there are now 1,882,260 unlisted conditional performance rights on issue.

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