SciGen Ltd.

ARBN 101 318 852

Lodge your vote:

By Mail:

Computershare Investor Services Pty Limited
GPO Box 242 Melbourne
Victoria 3001 Australia
Alternatively you can fax your form to (within Australia) 1800 783 447 (outside Australia) +61 3 9473 2555

For all enquiries call:

(within Australia) 1300 556 161 (outside Australia) +61 3 9415 4000

CDI Voting Instruction Form

For your vote to be effective it must be received by 5:00 pm Singapore time (7:00 pm AEST) on Monday 23 June 2014

How to Vote on Items of Business

Each CHESS Depositary Interest (CDI) is equivalent to one share

of Company Common Stock, so that every 1 (one) CDI that you own at 5:00 pm Singapore time (7:00 pm AEST) on 27 June 2014 entitles you to one vote.

You can vote by completing, signing and returning your CDI Voting Instruction Form. This form gives your voting instructions to CHESS Depositary Nominees Pty Ltd, which will vote the underlying shares on your behalf. You need to return the form no later than the time and date shown above to give CHESS Depositary Nominees Pty

Ltd enough time to tabulate all CHESS Depositary Interest votes and to vote on the underlying shares.

Signing Instructions

Individual: Where the holding is in one name, the securityholder

must sign.

Joint Holding: Where the holding is in more than one name, all of the securityholders should sign.

Power of Attorney: If you have not already lodged the Power of Attorney with the Australian registry, please attach a certified photocopy of the Power of Attorney to this form when you return it. Companies: Only duly authorised officer/s can sign on behalf of a company. Please sign in the boxes provided, which state the office held by the signatory, ie Sole Director, Sole Company Secretary or Director and Company Secretary. Delete titles as applicable.

Comments & Questions: If you have any comments or questions for the company, please write them on a separate sheet of paper and return with this form.

Turn over to complete the form

View your securityholder information, 24 hours a day, 7 days a week:

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Your secure access information is:

SRN/HIN:

PLEASE NOTE: For security reasons it is important that you keep your

SRN/HIN confidential.

Samples/000001/000001/i

Change of address. If incorrect, mark this box and make the

correction in the space to the left. Securityholders sponsored by a broker (reference number commences with 'X') should advise your broker of any changes.


CDI Voting Instruction Form Please mark to indicate your directions

STEP 1

CHESS Depositary Nominees will vote as directed XX

Voting Instructions to CHESS Depositary Nominees Pty Ltd

Enter the name of the person you wish CHESS Depositary

CHESS Depositary Nominees Pty Ltd (CDN)

to direct its Designated Proxy (mark box with an "X")

OR the following

Nominated Proxy

Nominees Pty Ltd to appoint (Note your vote will lapse if the Nominated Proxy fails to attend the meeting)

to vote the shares underlying my/our holding at the Annual General Meeting of SciGen Limited to be held at 9:30am Singapore time (11:30am
AEST) at 152 Beach Road, #26-07/08 Gateway East, Singapore 189721 on Monday 30 June 2014 and at any adjournment of that meeting.
By execution of this CDI Voting Form the undersigned hereby authorises CHESS Depositary Nominees Pty Ltd to appoint such proxies or their substitutes to vote in their discretion on such business as may properly come before the meeting.

Important - For Item 6: If the Chairman of the Meeting is your nominated proxy, or may be appointed by default, and you have not directed your proxy how to vote on Item 6 below, please place a mark in this box. By marking this box you acknowledge that the Chairman of the Meeting may exercise your proxy even if he has an interest in the outcome of this item and that votes cast by him, other than as a proxy holder, would be disregarded because of that interest. If you do not mark this box, and you have not directed your proxy how to vote, the Chairman of the Meeting will not cast your votes on Item 6 and your votes will not be counted in computing the required majority if a poll is called on this Item. The Chairman of the Meeting intends to vote undirected proxies in favour of item 6 of business.


STEP 2 Items of Business

1 Adoption of the Audited Accounts - 31 December 2013

2 Re-election of Mr Kenneth Gross

3 Re-election of Mr Adam Wilczega

4 Re-election of Mr Adam Polonek

5 Re-Appointment of Auditors

6 Directors Remuneration - 31 December 2013

The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business.

SIGN Signature of Securityholder(s) This section must be completed.

Individual or Securityholder 1 Securityholder 2 Securityholder 3



Sole Director and Sole Company Secretary Director Director/Company Secretary

Contact

Name

Contact

Daytime

Telephone Date / /



S I E 1 8 3 5 2 8 A

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