| Notice of Interest/Change in Interest |
| * Asterisks denote mandatory information |
| Name of Announcer * | BIOSENSORS INT'L GROUP, LTD. |
| Company Registration No. | EC 24983 |
| Announcement submitted on behalf of | BIOSENSORS INT'L GROUP, LTD. |
| Announcement is submitted with respect to * | BIOSENSORS INT'L GROUP, LTD. |
| Announcement is submitted by * | RONALD EDE |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broacast | 01-Jun-2012 18:58:00 |
| Announcement No. | 00136 |
| Price Sensitivity | No |
| >> Part II |
| 1. Date of change of Interest | 01/06/2012 |
| 2. Name of Registered Holder | YOH-CHIE LU |
| 3. Circumstance(s) giving rise to the interest or change in interest | Exercise of Share Options/Convertibles |
| # Please specify details | Exercise of Biosensors Share Options at US$0.36 each. |
| 4. Information relating to shares held in the name of the Registered Holder |
| No. of Options held before the change | 10,600,000 |
| As a percentage of issued share capital | 0.616 % |
| No. of Options which are subject of this notice | 2,000,000 |
| As a percentage of issued share capital | 0.116 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received | 0.36 |
| No. of Options held after the change | 8,600,000 |
| As a percentage of issued share capital | |
