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Virotec Intl Ld (VTI)

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Monday 08 December, 2003

Virotec Intl Ld

Director Shareholding

Virotec International Ld
08 December 2003

Virotec International Ltd

Directors' share interests

Further to the announcement of 5 December 2003, the Company advises that the
additional ordinary shares acquired by the following directors (or their
connected persons) on 1 December 2003 were all acquired at A$0.50 per share
(being the mid-market price of a Virotec share on the Australian Stock Exchange
on 28 November 2003) and that the interests of each of the directors in the share
capital of Virotec are now as follows:

Name of      Number of shares     Total number of    Percentage of     Share
director     acquired on 1        shares now         currentissued     options
             December 2003        held               share capital
McConchie          50,000          330,000                 0.17        50,000
Glynn              50,000          56,300                  0.03        Nil
Nissen             100,000         7,550,000               3.90        Nil

The share interests of the Directors disclosed in the announcement of 5 December
2003 do not include interests under the Company's incentive plans approved by
shareholders at the annual general meeting of the Company on 28 November 2003.

                      This information is provided by RNS
            The company news service from the London Stock Exchange