ASX Announcement and Media Release Monday 9 June 2014 SciGen Ltd

CHANGE IN THE BOARD OF DIRECTORS

The Board of Directors of SciGen Limited (ASX: SIE) (the "SciGen") announce a change in the Board.

RESIGNATION OF A DIRECTOR

Ms. Joanna Szymańska-Bulska has resigned as a Director of the Company as of 6 June 2014. The Board thanks Ms. Szymańska-Bulska for her contribution to SciGen and wishes Ms. Szymańska-Bulska well in her future endeavours.

About SciGen

SciGen Ltd is a progressive biopharmaceutical company involved in co-developing and marketing genetically engineered biopharmaceutical products for human healthcare. SciGen focuses in the areas of gastroenterology, endocrinology and immunology. Its product portfolio includes therapeutics such as rhuman Growth Hormone, rhuman Insulin and GCSF.
SciGen has acquired the rights to manufacture, distribute and market biopharmaceutical products under exclusive licensing arrangements. SciGen's portfolio currently includes proprietary biotechnology-derived products, and biosimilar products, which allows for faster entry into the market, as the biogeneric products have undergone much of the clinical development and trials required to bring new drugs to market. This minimises the risks associated with early stage product development.
SciGen currently undertakes R&D activities in collaboration with strategic partners and institutions.
SciGen's major strength lies in its ability to recognise the potential of new products in their early stages of development. Through joint collaboration with its strategic partners, SciGen

SciGen Limited ARBN 101 318 852 Suite 1, 13B Narabang Way, Belrose, NSW 2085 Australia

Telephone : + 61 2 9485 1800 Facsimile : + 61 2 9485 1888 Website: www.scigenltd.com
uses its extensive expertise in regulatory and clinical environments, in conjunction with marketing and promotional infrastructure, to bring to market products which will have significant long-term benefit.
SciGen's business was established in 1988. SciGen is a Singapore biotechnology company, publicly listed on the Australian Stock Exchange (ASX code SIE). SciGen's headquarters is in Singapore and it also has subsidiary companies and offices in Australia, South Korea, China, and India, distribution channels in China, India, Indonesia, Malaysia, Myanmar, Pakistan, Philippines, Thailand and Vietnam, manufacturing facility in India and a contract manufacturer
in Poland, Bioton S.A.

For further information: Company - Investor

Relations

Company

Ms. Gillian Dunlop

SciGen (Australia) Pty Ltd

+61 2 9485 1800

Email: gdunlop@scigen.com.au

Slawomir Ziegert

CEO SciGen Ltd

+65 6779 6638

SciGen Limited ARBN 101 318 852 Suite 1, 13B Narabang Way, Belrose, NSW 2085 Australia

Telephone : + 61 2 9485 1800 Facsimile : + 61 2 9485 1888 Website: www.scigenltd.com

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