Living Cell Technologies : Change of Director's Interest Notice - B Tuch and A Kelly

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Living Cell Technologies Limited

ACN: 104 028 042

ASX: LCT

OTCQB: LVCLY

ASX ANNOUNCEMENT

Change of Directors' Interest Notice

Sydney, Australia & Auckland, New Zealand - 28 July 2022 - Living Cell Technologies (ASX: LCT) wishes to advise pursuant to the Renounceable Rights Offer first announced to the market on 15 November 2021, that directors Professor Bernie Tuch and Dr Andrew Kelly participated in the retail component of the offer, but due to an administrative oversight, the attached updated Appendix 3Ys were not lodged within the required time frame.

The Company has reviewed its processes in this regard in order to prevent a reoccurrence.

This announcement is authorised for release by Mark Licciardo, Company Secretary.

		- Ends -
For further information: www.lctglobal.com
	At the Company:		For media queries:
	Bernie Tuch		Anthony Fensom
	Chief Executive		Republic PR
	Mobile: [phone]		Mobile: [phone]
	[e-mail]		[e-mail]

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About NTCELL

NTCELL is an alginate coated capsule containing clusters of neonatal porcine choroid plexus cells that are sourced from a unique herd of designated pathogen-free pigs bred from stock originally discovered in the remote sub-Antarctic Auckland Islands. Choroid plexus cells are naturally occurring 'support' cells for the brain and secrete cerebrospinal fluid (CSF), which contains a range of factors that support nerve cell functions and protective enzymes that are crucial for nerve growth and healthy functioning. In NTCELL, the porcine choroid plexus cells are coated with alginate to protect them from attack by the immune system. Therefore, no immunosuppressive regimen needs to be administered to recipients.

About Living Cell Technologies

Living Cell Technologies Limited (ASX:LCT) is an Australasian biotechnology company that is focused on discovering and developing novel treatments for debilitating conditions such as diabetes and Parkinson's disease.

LCT is listed on the Australian (ASX:LCT) and US (OTCQB:LVCLY) stock exchanges. The Company is incorporated in Australia, with its operations based in Australia and New Zealand.

For more information, visit www.lctglobal.com or follow @lctglobal on Twitter, Facebook or LinkedIn.

Forward-looking statements

This document may contain certain forward-looking statements, relating to LCT's business, which canbe identified by the use of forward-looking terminology such as "promising," "probable", "plans," "anticipated," "will," "project," "believe," "forecast," "expected," "estimated," "targeting," "aiming," "set to," "potential," "seeking to," "goal," "could provide," "intends," "is being developed," "could be,""on track," or similar expressions, or by express or implied discussions regarding potential filings or marketing approvals, or potential future sales of product candidates. Such forward-looking statementsinvolve known and unknown risks, uncertainties and other factors that may cause actual results to be materially different from any future results, performance or achievements expressed or implied by such statements. There can be no assurance that any existing or future regulatory filings will satisfy the FDA's and other health authorities' requirements regarding any one or more product candidates, nor can there be any assurance that such product candidates will be approved by any health authorities for sale in any market or that they will reach any particular level of sales. In particular, management's expectations regarding the approval and commercialisation of the product candidates could be affected by, among other things, unexpected clinical trial results, including additional analysis of existing clinical data, and new clinical data; unexpected regulatory actions or delays, or government regulation generally; our ability to obtain or maintain patent or other proprietary intellectual property protection; competition in general; government, industry, and general public pricing pressures; and additional factors that involve significant risks and uncertainties about our products, product candidates, financial results and business prospects. Should one or more of these risks or uncertainties materialise, or should underlying assumptions prove incorrect, actual results may vary materially from those described herein as anticipated, believed, estimated or expected. LCTis providing this information and does not assume any obligation to update any forward-looking statements contained in this document as a result of new information, future events or developmentsor otherwise.

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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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 Living Cell Technologies Limited

ABN	14 104 028 042

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	Bernard Edward Tuch
Date of last notice	13 December 2018

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	Director
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	30 December 2021
No. of securities held prior to change	36,800 fully paid ordinary shares held in
	the name of DTU Pty Limited ATF The
	Beryl Super Fund
	600,000 unlisted options
	held in the name of DTU Pty Limited ATF
	The Peckham Trust
Class	• ordinary shares
	• listed options (exercisable at $0.015
	expiring on 19 April 2024)
Number acquired	• 24,535 ordinary shares
	• 8,178 listed options
Number disposed	nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	• $0.008 per ordinary share
Note: If consideration is non-cash, provide details and estimated	• Listed options were attached to the
valuation
	rights shares at no cost
No. of securities held after change	61,335 fully paid ordinary shares
	held in the name of DTU Pty Limited ATF
	The Beryl Super Fund
	8,178 fully listed options
	held in the name of DTU Pty Limited ATF
	The Beryl Super Fund
	600,000 unlisted options
	held in the name of DTU Pty Limited ATF
	The Peckham Trust
Nature of change	Issue of securities as per the renounceable
Example: on-market trade, off-market trade, exercise of options,	rights offer announced on 15 November
issue of securities under dividend reinvestment plan, participation in	2021
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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

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

to proceed during this period?

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

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3