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Lapse and Forfeit of Unlisted Conditional Performance Rights

23 August 2016

CLINUVEL PHARMACEUTICALS LTD (ASX: CUV; XETRA-DAX: UR9; 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:

Class Number Exercise price CUVAK Conditional Performance Rights subject to various performance milestones, issued various dates under the 2009 and 2014 Plans 4,000

Consequently, there are now 1,907,660 unlisted conditional performance rights on issue.

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