BioTech Capital Limited announced appointment of Mr. Edward Taylor as a non-executive director to the Board. Mr. Taylor is a Partner in Adelaide-based accounting group Shearer & Elliss. Mr. Taylor will replace Ms Greiner on November 1, 2012.

The company also declared a 1 cent per share un franked dividend to shareholders registered as at October 25, 2012 with an ex-dividend date of October 19, 2012. There is no conduit foreign income in relation to this dividend and the payment date is expected to be on or around November 12, 2012. This dividend is considered tax-exempt income and therefore not taxable in the hands of shareholders.