Notice Under Section 708A(5) of the Corporations Act
Friday, 14 th March 2008:
This notice is given under paragraph (5)(e) of section 708A of the Corporations Act.
The following securities of the Company were issued without disclosure to investors under Part 6D.2 of the
The options will remain unlisted until exercised into ordinary shares.
As at the date of this notice, the Company has complied with:
For and on behalf of Prana Biotechnology Ltd,
Mr Richard Revelins
Prana Biotechnology Limited
Exercisable at AUD$0.30
consideration on or before 31
Options issued under the 2004 ASX
Date of Issue:
14 th March 2008
Issue Price per Security
(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
(b) section 674 of the Corporations Act.
Other information which is excluded
information required to be disclosed under
paragraph (6)(e) of section 708A of the