Director Shareholding

RNS Number:9054S
Virotec International Ld
05 December 2003


                           VIROTEC INTERNATIONAL LTD
                               ABN 81 004 801 398
5 December 2003

                         CHANGE IN DIRECTOR'S INTERESTS

Following the approval of the Company's shareholders to issue shares to
non-executive directors at the Company's Annual General Meeting on 28 November
2003, and the expiry of options on 30 November 2003, the interests of several of
the Company's directors have changed as described below:


Name of Director                Mr Brian Sheeran
Date of last notice             10 April 2002

Direct or indirect interest     Direct and indirect
Nature of indirect interest     Sheeran Nominees Pty Ltd (a company controlled
                                by B.Sheeran)
                                Christine Boland (an associate of B.Sheeran)
Date of change                  1 December 2003
No. of securities held prior    2,765,542 Ordinary shares
to change                       600,000 Options exercisable at $0.56 expiring 
                                30/11/2003
Number acquired                 nil
Number disposed                 600,000 options (options lapsed)
Value/Consideration             Not applicable
No. of securities held after    2,765,542 ordinary shares
change
Nature of change                Due to expiry of options on 30 November 2003


Name of Director                Prof David McConchie
Date of last notice             8 January 2002

Direct or indirect              Indirect and direct
interest
Nature of indirect              Fiona Davies-McConchie (wife of Professor 
interest                        McConchie)
Date of change                  1 December 2003
No. of securities               280,000 Ordinary shares
held prior to                   500,000 Options expiring 30 November 2003 
change                          exercisable at A$1.00 each                     
Number acquired                 50,000 ordinary shares
                                50,000 options expiring 30 September 2006
                                exerciable at A$0.50 each
Number disposed                 500,000 options expiring 30 November 2003 
                                exercisable at A$1.00 each
Value/Consideration             Issued for services
No. of securities               330,000 Ordinary shares
held after change               50,000 Options expiring 30 September 2006 
                                exercisable at A$0.50 each                    
Nature of change                Acquisition - Issue of shares and options as 
                                approved by shareholders at the Annual General 
                                meeting on 28 November 2003
                                Disposal - due to expiry of options on 
                                30 November 2003


Name of Director                Mr John Glynn
Date of last notice             8 January 2002

Direct or indirect              Indirect and direct
interest
Nature of indirect              Gaunt Mill Pty Ltd (a company associated with 
interest                        Mr Glynn)
Date of change                  1 December 2003
No. of securities held          6,300 Ordinary shares
prior to change                 200,000 Options expiring 30 November 2003 
                                exercisable at A$1.00 each
Number acquired                 50,000 ordinary shares
Number disposed                 200,000 options expiring 30 November 2003 
                                exercisable at A$1.00 each
Value/Consideration             Issued for services
No. of securities held          56,300 Ordinary shares
after change
Nature of change                Acquisition - Issue of shares as approved by 
                                shareholders at the Annual General meeting on 
                                28 November 2003                              
                                Disposal - due to expiry of options on 30 
                                November 2003


Name of Director                Dr Michael Nissen
Date of last notice             14 August 2002

Direct or indirect              Indirect
interest
Nature of indirect              Andwenrod Services Pty Ltd (a company controlled 
interest                        by Dr Nissen) 7,300,000 shares
                                Wengale Pty Ltd (a company controlled by Dr 
                                Nissen) 100,000 shares
                                Mrs P.Nissen (wife of Dr Nissen) and D.Levy as 
                                trustee for P.Nissen Superannuation Fund 50,000
                                shares
Date of change                  1 December 2003
No. of securities held          7,450,000 Ordinary shares
prior to change                 200,000 Options expiring 30 November 2003 
                                exercisable at A$1.00 each
Number acquired                 100,000 ordinary shares
Number disposed                 200,000 options expiring 30 November 2003 
                                exercisable at A$1.00 each
Value/Consideration             Issued for services
No. of securities held          7,550,000 Ordinary shares
after change
Nature of change                Acquisition - Issue of shares as approved by 
                                shareholders at the Annual General meeting on 
                                28 November 2003
                                Disposal - due to expiry of options on 30 
                                November 2003



                           VIROTEC INTERNATIONAL LTD
                               ABN 81 004 801 398
                                   PO BOX 188
                            SANCTUARY COVE QLD 4212
                                   AUSTRALIA
                                www.virotec.com




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